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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13 Jan 2025 |
TM01 |
Termination of appointment of Graham William Evers as a director on 31 December 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from 51-53 Queen Street Wolverhampton West Midlands WV1 1ES to One Anchorage Avenue Shrewsbury Business Park Shrewsbury SY2 6FG on 16 October 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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17 Jun 2024 |
AA |
Group of companies' accounts made up to 30 December 2023
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01 May 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 052131100006
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19 Feb 2024 |
AP01 |
Appointment of Mr Harry James Marsh as a director on 8 February 2024
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02 Nov 2023 |
TM01 |
Termination of appointment of Charles David Brims as a director on 25 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Robert Maurice Cross as a director on 25 October 2023
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05 Oct 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 052131100006
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29 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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08 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Edward Alexander Graham on 1 December 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Daniel Cammiade as a director on 20 October 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Edward Alexander Graham on 1 June 2022
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18 May 2022 |
AA |
Group of companies' accounts made up to 1 January 2022
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2022 |
MA |
Memorandum and Articles of Association
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09 Sep 2021 |
AA |
Group of companies' accounts made up to 2 January 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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09 Aug 2021 |
TM01 |
Termination of appointment of Eric Alan Graham as a director on 28 July 2021
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18 Jan 2021 |
AP01 |
Appointment of Mr Richard Wrigley as a director on 1 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of John Clark Averty as a director on 31 December 2020
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14 Sep 2020 |
AA |
Group of companies' accounts made up to 28 December 2019
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28 Aug 2020 |
CH01 |
Director's details changed for Mr Robert Maurice Cross on 28 August 2020
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