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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09 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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06 Dec 2024 |
TM02 |
Termination of appointment of Gary Ernest Hutton as a secretary on 6 December 2024
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06 Dec 2024 |
AP03 |
Appointment of Mr Adrian Graham Clarke as a secretary on 6 December 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Joshua David Spicer as a director on 5 August 2024
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26 Jun 2024 |
AP01 |
Appointment of Mrs Kate Allen as a director on 21 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mrs Georgia Grace Spicer as a director on 21 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Tracie Jacqueline Edmiston as a director on 21 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Robert Norman Edmiston as a director on 21 June 2024
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02 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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24 Dec 2019 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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24 Dec 2019 |
AD01 |
Registered office address changed from The Gate the Gate International Drive Solihull B90 4WA United Kingdom to The Gate International Drive Solihull B90 4WA on 24 December 2019
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24 Dec 2019 |
AD01 |
Registered office address changed from The Pavilion Manor Drive Coleshill West Midlands B46 1DL to The Gate the Gate International Drive Solihull B90 4WA on 24 December 2019
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31 May 2019 |
AP03 |
Appointment of Mr Gary Ernest Hutton as a secretary on 30 May 2019
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30 May 2019 |
AP01 |
Appointment of Mr Andrew Martin Edmiston as a director on 30 May 2019
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30 May 2019 |
TM01 |
Termination of appointment of Timothy Graham Kent Boxall as a director on 29 May 2019
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30 May 2019 |
TM02 |
Termination of appointment of Timothy Graham Kent Boxall as a secretary on 29 May 2019
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