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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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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02 Aug 2024 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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03 Jun 2024 |
MR01 |
Registration of charge 056552200004, created on 31 May 2024
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01 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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07 Mar 2024 |
TM01 |
Termination of appointment of Darren Wesley Taylor as a director on 7 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr David Graham Callister as a director on 7 March 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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24 Feb 2023 |
MR04 |
Satisfaction of charge 056552200002 in full
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12 Jan 2023 |
AD01 |
Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 12 January 2023
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24 Aug 2022 |
TM01 |
Termination of appointment of Melvin Lusty as a director on 21 July 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Omer Farooqui as a director on 21 July 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Michael William Graham as a director on 21 July 2022
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24 Aug 2022 |
TM02 |
Termination of appointment of Omer Farooqui as a secretary on 21 July 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Darren Wesley Taylor as a director on 21 July 2022
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26 Jul 2022 |
MR01 |
Registration of charge 056552200003, created on 21 July 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Melvin Lusty on 1 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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