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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30 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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29 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Oct 2023 |
TM02 |
Termination of appointment of Auriga Services Limited as a secretary on 23 October 2023
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26 Oct 2023 |
AD01 |
Registered office address changed from Emmanuel Court 12-14 Mill Street Sutton Coldfield B72 1TJ to C/O Crowe Uk Llp, Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 26 October 2023
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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07 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Simon Wyn Dewsnip as a director on 27 June 2022
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03 May 2022 |
AP01 |
Appointment of Mr Martin Charles Crowhurst as a director on 3 May 2022
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03 May 2022 |
AP01 |
Appointment of Ms Jo-Anne Elsa Boswell as a director on 3 May 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Sandra Mccaughley as a director on 6 February 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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02 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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12 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Ms Sandra Mccaughley on 29 July 2020
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19 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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11 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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11 Dec 2019 |
PSC07 |
Cessation of United Utilities as a person with significant control on 11 December 2019
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20 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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14 Feb 2019 |
TM01 |
Termination of appointment of Robert Thomas Harrison as a director on 11 February 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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08 Nov 2018 |
AA |
Full accounts made up to 31 March 2018
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