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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07 Feb 2025 |
CH01 |
Director's details changed for Barbara Goldingay on 7 February 2025
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07 Feb 2025 |
CH03 |
Secretary's details changed for Mr Paul William Goldingay on 7 February 2025
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07 Feb 2025 |
PSC04 |
Change of details for Mrs Barbara Goldingay as a person with significant control on 7 February 2025
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07 Feb 2025 |
AD01 |
Registered office address changed from C/O Azets Ventura Park Road Tamworth Staffordshire B78 3HL United Kingdom to C/O Azets Ventura Park Road Tamworth Staffordshire B78 3HL on 7 February 2025
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04 Feb 2025 |
CH01 |
Director's details changed for Barbara Goldingay on 1 February 2025
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04 Feb 2025 |
CH03 |
Secretary's details changed for Mr Paul William Goldingay on 1 February 2025
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04 Feb 2025 |
PSC04 |
Change of details for Mrs Barbara Goldingay as a person with significant control on 1 February 2025
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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06 Feb 2024 |
CH01 |
Director's details changed for Barbara Goldingay on 6 February 2024
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06 Feb 2024 |
PSC04 |
Change of details for Mrs Barbara Goldingay as a person with significant control on 6 February 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Barbara Goldingay on 31 January 2024
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02 Feb 2024 |
CH03 |
Secretary's details changed for Mr Paul William Goldingay on 31 January 2024
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02 Feb 2024 |
PSC04 |
Change of details for Mrs Barbara Goldingay as a person with significant control on 31 January 2024
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18 Oct 2023 |
AD01 |
Registered office address changed from First Floor International House 20 Hatherton Street Walsall WS4 2LA England to C/O Azets Ventura Park Road Tamworth Staffordshire B78 3HL on 18 October 2023
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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27 Feb 2023 |
CH01 |
Director's details changed for Barbara Goldingay on 27 February 2023
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27 Feb 2023 |
CH03 |
Secretary's details changed for Mr Paul William Goldingay on 27 February 2023
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27 Feb 2023 |
PSC04 |
Change of details for Mrs Barbara Goldingay as a person with significant control on 27 February 2023
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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04 Apr 2022 |
AD01 |
Registered office address changed from Harance House Rumer Hill Road Cannock Staffordshire WS11 0ET to First Floor International House 20 Hatherton Street Walsall WS4 2LA on 4 April 2022
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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