Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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03 Jan 2024 |
AP01 |
Appointment of Mr Robert John Bonnici as a director on 31 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of John Baird Watson Watt as a director on 31 December 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Aug 2023 |
AD01 |
Registered office address changed from Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN England to Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN on 17 August 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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24 Feb 2023 |
MR01 |
Registration of charge 043855840019, created on 23 February 2023
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13 Feb 2023 |
MR01 |
Registration of charge 043855840017, created on 10 February 2023
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13 Feb 2023 |
MR01 |
Registration of charge 043855840018, created on 10 February 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Robert John Bonnici as a director on 12 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Carl Lindsay Platt as a director on 12 January 2023
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21 Nov 2022 |
MR01 |
Registration of charge 043855840016, created on 8 November 2022
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14 Nov 2022 |
MR01 |
Registration of charge 043855840015, created on 8 November 2022
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22 Oct 2022 |
MR04 |
Satisfaction of charge 043855840005 in full
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22 Oct 2022 |
MR04 |
Satisfaction of charge 043855840006 in full
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22 Oct 2022 |
MR04 |
Satisfaction of charge 043855840007 in full
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22 Oct 2022 |
MR04 |
Satisfaction of charge 043855840009 in full
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22 Oct 2022 |
MR04 |
Satisfaction of charge 4 in full
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22 Oct 2022 |
MR04 |
Satisfaction of charge 043855840008 in full
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22 Oct 2022 |
MR04 |
Satisfaction of charge 043855840011 in full
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22 Oct 2022 |
MR04 |
Satisfaction of charge 043855840010 in full
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22 Oct 2022 |
MR04 |
Satisfaction of charge 043855840012 in full
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22 Oct 2022 |
MR04 |
Satisfaction of charge 2 in full
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22 Oct 2022 |
MR04 |
Satisfaction of charge 3 in full
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