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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06 Feb 2025 |
TM01 |
Termination of appointment of Stephen William Harrison as a director on 4 February 2025
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06 Feb 2025 |
TM01 |
Termination of appointment of Jonathan Paul Price as a director on 4 February 2025
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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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19 Jul 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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09 Jul 2024 |
MR01 |
Registration of charge 049514020001, created on 28 June 2024
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09 Jul 2024 |
MR01 |
Registration of charge 049514020002, created on 28 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Mouhcine Bourous as a director on 28 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Gary Lee Taylor as a director on 28 June 2024
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30 Nov 2023 |
TM01 |
Termination of appointment of John Lloyd Evans as a director on 30 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Robert Darren Withecombe as a director on 30 November 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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20 Jul 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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25 Jan 2023 |
AP01 |
Appointment of Mr Jonathan Paul Price as a director on 25 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Stephen William Harrison as a director on 25 January 2023
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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22 Dec 2021 |
AP01 |
Appointment of Mr Gary Lee Taylor as a director on 21 December 2021
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08 Sep 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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09 Nov 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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15 Oct 2020 |
AD01 |
Registered office address changed from 44 Hall Lane Walsall Wood Walsall WS9 9AS to 30 Bore Street Lichfield WS13 6PQ on 15 October 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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04 Sep 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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