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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17 Jun 2024 |
CH01 |
Director's details changed for Mr Peter Gerald Giles on 14 June 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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24 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Peter Gerald Giles on 10 November 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from 18 Buntsford Park Road Aston Fields Bromsgrove Worcestershire B60 3DX United Kingdom to Unit 2 Berkeley Business Park Wainwright Road Worcester Worcestershire WR4 9FA on 10 November 2022
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01 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-04
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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15 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jan 2019 |
PSC04 |
Change of details for a person with significant control
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23 Jan 2019 |
PSC07 |
Cessation of William James Giles as a person with significant control on 25 January 2017
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23 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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04 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Apr 2018 |
CH01 |
Director's details changed for Mr Peter Gerald Giles on 10 April 2018
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10 Apr 2018 |
AD01 |
Registered office address changed from 18 Buntsford Road Aston Fields Bromsgrove Worcestershire B60 3DX United Kingdom to 18 Buntsford Park Road Aston Fields Bromsgrove Worcestershire B60 3DX on 10 April 2018
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10 Apr 2018 |
AD01 |
Registered office address changed from Unit 27 Dunlop Road Hunt End Industrial Estate Redditch Worcs B97 5XP to 18 Buntsford Road Aston Fields Bromsgrove Worcestershire B60 3DX on 10 April 2018
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24 Jan 2018 |
PSC01 |
Notification of William James Giles as a person with significant control on 6 April 2016
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24 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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24 Jul 2017 |
TM01 |
Termination of appointment of Anna Marie Giles as a director on 21 July 2017
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