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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13 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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22 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 Feb 2021 |
AD01 |
Registered office address changed from Unit 2 Stockwood Busniess Park Stock Wood Nr Redditch Worcs B96 6SX England to Unit 2 Stockwood Business Park Stock Wood Nr Redditch Worcs B96 6SX on 26 February 2021
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25 Feb 2021 |
PSC04 |
Change of details for Mr David Berry as a person with significant control on 19 January 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from 10C Peckingham Street Halesowen B63 3AW England to Unit 2 Stockwood Busniess Park Stock Wood Nr Redditch Worcs B96 6SX on 25 February 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from Venture House Smiths Way Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD to 10C Peckingham Street Halesowen B63 3AW on 29 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Paul Anthony Edginton as a director on 19 January 2021
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29 Jan 2021 |
TM02 |
Termination of appointment of Paul Anthony Edginton as a secretary on 19 January 2021
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29 Jan 2021 |
PSC07 |
Cessation of Paul Edgington as a person with significant control on 19 January 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Sep 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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08 Sep 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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12 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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23 Aug 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with no updates
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