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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14 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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01 May 2024 |
PSC01 |
Notification of Evelyn Martha Mead as a person with significant control on 27 January 2024
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01 May 2024 |
PSC07 |
Cessation of Donald John William Mead as a person with significant control on 27 January 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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21 Mar 2024 |
TM01 |
Termination of appointment of Donald John William Mead as a director on 27 January 2024
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15 Aug 2023 |
AP01 |
Appointment of Mr Steven Peter Clarke as a director on 3 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Michael David Clarke as a director on 3 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Ronald Christopher Clarke as a director on 1 July 2022
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03 Aug 2023 |
TM02 |
Termination of appointment of Ronald Christopher Clarke as a secretary on 1 July 2022
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03 Aug 2023 |
PSC07 |
Cessation of Ronald Christopher Clarke as a person with significant control on 1 July 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Mar 2022 |
CH01 |
Director's details changed for Donald John William Mead on 21 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Ronald Christopher Clarke on 21 March 2022
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21 Mar 2022 |
PSC04 |
Change of details for Donald John William Mead as a person with significant control on 21 March 2022
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21 Mar 2022 |
PSC04 |
Change of details for Mr Ronald Christopher Clarke as a person with significant control on 21 March 2022
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02 Jun 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL England to Azets Ventura Park Road Tamworth B78 3HL on 14 December 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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