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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03 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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09 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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09 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Nov 2024 |
MR01 |
Registration of charge 049355850003, created on 13 November 2024
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors empowered for transactions 03/06/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Aug 2024 |
MR01 |
Registration of charge 049355850002, created on 30 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Dilip Purshottam Patel as a director on 31 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Stephen Willson as a director on 22 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Mark Dolan as a director on 22 May 2024
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18 Apr 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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10 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 28 February 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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16 Mar 2023 |
AD01 |
Registered office address changed from Unit 115 Oak Drive Hartlebury Trading Estate Kidderminster Worcestershire DY10 4JB United Kingdom to Unit a2 Cradley Business Park Overend Road Cradley Heath B64 7DW on 16 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Andrew Davis as a director on 2 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Damian Tracey as a director on 2 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Mark Dolan as a director on 2 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Neil Andrew Russ as a director on 2 March 2023
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Nov 2022 |
MR04 |
Satisfaction of charge 049355850001 in full
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17 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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