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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27 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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26 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from 14 Halesfield 14 Telford TF7 4QR England to Unit G Halesfield 14 Telford TF7 4QR on 16 December 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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04 Aug 2021 |
AD01 |
Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to 14 Halesfield 14 Telford TF7 4QR on 4 August 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Feb 2021 |
AD01 |
Registered office address changed from C/O Azets, Ventura House Ventura Park Road Tamworth B78 3HL England to Azets Ventura Park Road Tamworth B78 3HL on 16 February 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from Unit N Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to C/O Azets, Ventura House Ventura Park Road Tamworth B78 3HL on 11 February 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 14 August 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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31 Dec 2019 |
AD01 |
Registered office address changed from 37 the Meadows Cannock WS11 1RB England to Unit N Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 31 December 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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26 Jul 2019 |
AD01 |
Registered office address changed from 39 the Meadows Wedges Mill Cannock Staffordshire WS11 1RB to 37 the Meadows Cannock WS11 1RB on 26 July 2019
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26 Jul 2019 |
PSC01 |
Notification of Lindsey Adams as a person with significant control on 2 July 2019
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26 Jul 2019 |
PSC07 |
Cessation of Michael David Crane as a person with significant control on 2 July 2019
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26 Jul 2019 |
PSC07 |
Cessation of Julie Lynne Crane as a person with significant control on 2 July 2019
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26 Jul 2019 |
TM01 |
Termination of appointment of Michael David Crane as a director on 2 July 2019
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26 Jul 2019 |
TM01 |
Termination of appointment of Julie Lynne Crane as a director on 2 July 2019
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26 Jul 2019 |
TM02 |
Termination of appointment of Michael David Crane as a secretary on 2 July 2019
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26 Jul 2019 |
AP01 |
Appointment of Ms Lindsey Adams as a director on 2 July 2019
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25 Jul 2019 |
AD01 |
Registered office address changed from Meese View the Foldyards Chetwynd Park Newport Shrops TF10 8AE to 39 the Meadows Wedges Mill Cannock Staffordshire WS11 1RB on 25 July 2019
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