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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13 Jan 2025 |
AD01 |
Registered office address changed from Lyons House Unit 3 Spring Road Ind Est Spon Lane West Bromwich B66 1PE England to Unit 3 Spring Road Smethwick B66 1PE on 13 January 2025
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10 Jan 2025 |
AD01 |
Registered office address changed from 3 Boldmere Road Sutton Coldfield B73 5UY England to Lyons House Unit 3 Spring Road Ind Est Spon Lane West Bromwich B66 1PE on 10 January 2025
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19 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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09 Mar 2022 |
AP01 |
Appointment of Mr Roger Deep Wouhra as a director on 8 March 2022
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16 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Lee Anthony Edgar on 1 May 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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06 Feb 2020 |
MR04 |
Satisfaction of charge 061857260001 in full
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-forms filed in error 23/10/2019
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2019 |
TM01 |
Termination of appointment of Geoffrey George Wakelin as a director on 23 October 2019
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28 Oct 2019 |
AD01 |
Registered office address changed from The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL to 3 Boldmere Road Sutton Coldfield B73 5UY on 28 October 2019
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28 Oct 2019 |
TM01 |
Termination of appointment of Donna Louise Newitt as a director on 23 October 2019
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28 Oct 2019 |
TM01 |
Termination of appointment of Andrew John Grelak as a director on 23 October 2019
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28 Oct 2019 |
TM01 |
Termination of appointment of James Daniel Cain as a director on 23 October 2019
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28 Oct 2019 |
AP01 |
Appointment of Mr Stephen John Clayton as a director on 23 October 2019
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28 Oct 2019 |
TM02 |
Termination of appointment of Andrew John Grelak as a secretary on 23 October 2019
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28 Oct 2019 |
AP01 |
Appointment of Mr Lee Anthony Edgar as a director on 23 October 2019
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