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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18 Dec 2024 |
TM01 |
Termination of appointment of Peter Richard Evans as a director on 26 November 2024
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18 Dec 2024 |
AP01 |
Appointment of Mr Andrew Mark Smith as a director on 26 November 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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14 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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03 May 2023 |
AD01 |
Registered office address changed from Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ to Studley Point Birmingham Road Studley Warwickshire B80 7AS on 3 May 2023
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09 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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18 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Co name change 30/07/2021
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Co name change 30/07/2021
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-30
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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27 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Jan 2021 |
AP01 |
Appointment of Mr Peter Richard Evans as a director on 1 January 2021
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14 Sep 2020 |
TM01 |
Termination of appointment of Matthew James Bunn as a director on 30 June 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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07 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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18 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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17 Aug 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
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17 Aug 2018 |
AD04 |
Register(s) moved to registered office address Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ
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