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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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Jul 2023 |
MA |
Memorandum and Articles of Association
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Jun 2023 |
PSC01 |
Notification of Kuldip Singh Bhandal as a person with significant control on 5 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Kuldip Singh Bhandal as a director on 5 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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20 Jun 2023 |
AD01 |
Registered office address changed from Meriden House, 6 Great Cornbow Halesowen West Midlands B63 3AB to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 20 June 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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04 Aug 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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09 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 30 June 2018
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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17 May 2018 |
CH03 |
Secretary's details changed for Mr Michael Graham Coldicott on 17 May 2018
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17 May 2018 |
CH01 |
Director's details changed for Mr Michael Graham Coldicott on 17 May 2018
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17 May 2018 |
PSC01 |
Notification of Jeffrey Mark Rabone as a person with significant control on 1 November 2017
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17 May 2018 |
PSC04 |
Change of details for Mr Michael Graham Coldicott as a person with significant control on 1 November 2017
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