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 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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29 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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22 Aug 2023 |
TM01 |
Termination of appointment of David Stuart Cattanach as a director on 9 August 2023
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12 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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03 May 2022 |
AP01 |
Appointment of Mr Jeremy Charles Smith as a director on 29 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr David Stuart Cattanach as a director on 29 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of John Thomas Sloyan as a director on 29 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Jonathan Philip Patterson as a director on 29 April 2022
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26 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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03 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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29 Jun 2020 |
AD01 |
Registered office address changed from 109-138 Northwood Street Birmingham West Midlands B3 1SZ to Harris Works Pleasant Street Lyng West Bromwich B70 7DP on 29 June 2020
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20 Jan 2020 |
PSC07 |
Cessation of Pingrade Limited as a person with significant control on 20 December 2019
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20 Jan 2020 |
PSC02 |
Notification of Broomco (4295) Ltd as a person with significant control on 20 December 2019
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20 Jan 2020 |
PSC02 |
Notification of Pingrade Limited as a person with significant control on 6 April 2016
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20 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 20 January 2020
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of the company woulf otherwise prevent a director of the company/aquisition entire issued share capital 20/12/2019
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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25 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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28 Aug 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with no updates
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