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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26 May 2024 |
AA |
Accounts for a dormant company made up to 23 September 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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03 Jun 2023 |
PSC04 |
Change of details for Mr Graeme Simon Whittle as a person with significant control on 1 June 2023
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03 Jun 2023 |
PSC04 |
Change of details for Mr Martin Leon Rhodes as a person with significant control on 1 June 2023
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03 Jun 2023 |
PSC04 |
Change of details for Mrs Lesley Knight as a person with significant control on 1 June 2023
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24 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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21 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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21 Feb 2023 |
PSC01 |
Notification of Martin Rhodes as a person with significant control on 1 January 2022
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21 Feb 2023 |
PSC01 |
Notification of Lesley Knight as a person with significant control on 1 January 2022
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21 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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21 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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11 Apr 2022 |
PSC04 |
Change of details for Mr Graeme Simon Whittle as a person with significant control on 10 April 2022
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10 Apr 2022 |
AP01 |
Appointment of Mr Martin Leon Rhodes as a director on 10 April 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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23 Feb 2022 |
AD01 |
Registered office address changed from Flat 3, 50 Bromyard Road Worcester WR2 5DA England to Flat 2 50 Bromyard Road Bromyard Road Worcester WR2 5DA on 23 February 2022
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23 Feb 2022 |
PSC07 |
Cessation of Wendy Williamson as a person with significant control on 22 February 2022
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23 Feb 2022 |
PSC07 |
Cessation of David John Allen as a person with significant control on 22 February 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of David John Allen as a director on 18 February 2022
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23 Feb 2022 |
PSC01 |
Notification of Graeme Simon Whittle as a person with significant control on 23 February 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Wendy Williamson as a director on 22 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Graeme Simon Whittle as a director on 22 February 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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16 Sep 2021 |
AP01 |
Appointment of Mrs Lesley Knight as a director on 8 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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26 Aug 2021 |
TM01 |
Termination of appointment of Adrian Shipley as a director on 26 August 2021
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