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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05 Aug 2024 |
CH01 |
Director's details changed for Mr James William Prescott on 13 December 2023
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05 Aug 2024 |
PSC04 |
Change of details for Mr James William Prescott as a person with significant control on 13 December 2023
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05 Aug 2024 |
CH01 |
Director's details changed for Mr James William Prescott on 13 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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24 Jun 2024 |
AA |
Micro company accounts made up to 29 September 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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11 Jul 2023 |
AD01 |
Registered office address changed from Suite 407 Grosvenor House Central Park Telford TF2 9TW England to Granville Suite Business Development Centre Stafford Park 4 Telford TF3 3BA on 11 July 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 29 September 2022
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25 Aug 2022 |
AA |
Micro company accounts made up to 29 September 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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28 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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23 Aug 2021 |
AD01 |
Registered office address changed from Bank House, 66 High Street Dawley Telford TF4 2HD England to Suite 407 Grosvenor House Central Park Telford TF2 9TW on 23 August 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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08 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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24 Mar 2020 |
AA |
Micro company accounts made up to 30 September 2019
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11 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-01
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30 Sep 2019 |
TM01 |
Termination of appointment of Stephen Robert Lalley as a director on 30 September 2019
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16 Sep 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 September 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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05 Jul 2019 |
PSC01 |
Notification of Stephen Robert Lalley as a person with significant control on 1 January 2019
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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21 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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06 Jul 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with no updates
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