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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22 Oct 2024 |
AD01 |
Registered office address changed from Offices 7 & 8, 8 Ladybank Holloway Tamworth B79 7NB England to 3 the Mill Stuart Works High Street Stourbridge DY8 4FA on 22 October 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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20 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from Office 7 Office 7 and 8 8 Lady Bank, Holloway Tamworth B79 7NB England to Offices 7 & 8, 8 Ladybank Holloway Tamworth B79 7NB on 19 July 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from 185-187 High Street Harborne Birmingham West Midlands B17 9QG to Office 7 Office 7 and 8 8 Lady Bank, Holloway Tamworth B79 7NB on 19 July 2023
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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16 May 2023 |
CH01 |
Director's details changed for Mr Stuart John Mosley on 16 May 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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21 Mar 2023 |
PSC01 |
Notification of Deborah Elizabeth Wale as a person with significant control on 28 February 2023
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21 Mar 2023 |
AP01 |
Appointment of Mrs Deborah Elizabeth Wale as a director on 28 February 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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06 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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21 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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30 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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23 Dec 2017 |
AA |
Micro company accounts made up to 30 June 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with no updates
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09 Mar 2017 |
AA |
Micro company accounts made up to 30 June 2016
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29 Nov 2016 |
CS01 |
Confirmation statement made on 23 November 2016 with updates
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22 Feb 2016 |
AA |
Total exemption small company accounts made up to 30 June 2015
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22 Jan 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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