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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02 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Mar 2024 |
AA01 |
Current accounting period extended from 30 September 2023 to 30 March 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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08 Sep 2023 |
MR01 |
Registration of charge 047476310010, created on 5 September 2023
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11 May 2023 |
TM02 |
Termination of appointment of Steven Bingham as a secretary on 11 May 2023
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09 May 2023 |
MR01 |
Registration of charge 047476310009, created on 25 April 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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04 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from Unit 50 Waterham Business Park Highstreet Road Hernehill Kent ME13 9EJ England to Building 80, Bay 4 1st Avenue Pensnett Estate Kingswinford West Midlands DY6 7FQ on 8 August 2022
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12 May 2022 |
MR01 |
Registration of charge 047476310008, created on 12 May 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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10 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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23 Apr 2020 |
MR01 |
Registration of charge 047476310007, created on 11 April 2020
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26 Mar 2020 |
MR01 |
Registration of charge 047476310005, created on 18 March 2020
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26 Mar 2020 |
MR01 |
Registration of charge 047476310006, created on 18 March 2020
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08 Mar 2020 |
TM01 |
Termination of appointment of Benjamin Richard Hockley as a director on 6 March 2020
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17 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-01-30
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07 Feb 2020 |
CONNOT |
Change of name notice
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30 Jan 2020 |
MR01 |
Registration of charge 047476310004, created on 29 January 2020
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24 Jun 2019 |
CH01 |
Director's details changed for Mr Robert Hockley on 24 June 2019
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