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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31 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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20 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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09 Nov 2023 |
AD01 |
Registered office address changed from Old Hall House Church Lane Mavesyn Ridware Rugeley Staffordshire WS15 3QD to First Floor, Gibraltar House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WE on 9 November 2023
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09 Nov 2023 |
PSC04 |
Change of details for Mr Matthew Tony Ward as a person with significant control on 1 August 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Tony Ward on 1 August 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr Matthew Tony Ward as a person with significant control on 1 August 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Tony Ward on 1 August 2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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04 Nov 2022 |
PSC07 |
Cessation of Anthony Lawrence Ward as a person with significant control on 3 October 2022
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04 Nov 2022 |
PSC01 |
Notification of Matthew Tony Ward as a person with significant control on 3 October 2022
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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25 May 2022 |
TM01 |
Termination of appointment of Anthony Lawrence Ward as a director on 18 May 2022
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11 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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25 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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17 Nov 2020 |
TM01 |
Termination of appointment of Valerie Ward as a director on 8 August 2020
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17 Nov 2020 |
PSC07 |
Cessation of Valerie Ward as a person with significant control on 8 August 2020
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17 Nov 2020 |
TM02 |
Termination of appointment of Valerie Ward as a secretary on 8 August 2020
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26 May 2020 |
AA |
Micro company accounts made up to 31 October 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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30 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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