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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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10 Aug 2022 |
MR01 |
Registration of charge 066832470002, created on 2 August 2022
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20 May 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 March 2022
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13 Apr 2022 |
MR01 |
Registration of charge 066832470001, created on 13 April 2022
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17 Mar 2022 |
PSC02 |
Notification of Bk Bidco 1 Limited as a person with significant control on 14 March 2022
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17 Mar 2022 |
PSC07 |
Cessation of Brelmayne Holdings Limited as a person with significant control on 14 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Stuart Tipton as a director on 14 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Martyn John Clare as a director on 14 March 2022
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17 Mar 2022 |
TM02 |
Termination of appointment of Stuart Tipton as a secretary on 14 March 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from Unit 4B-5B Gatehouse Trading Estate Lichfield Road Brownhills Walsall West Midlands WS8 6JZ to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 17 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Andrew Brian Long as a director on 14 March 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 April 2017 with no updates
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04 Oct 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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24 Feb 2021 |
RP04AR01 |
Second filing of the annual return made up to 28 August 2015
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24 Feb 2021 |
RP04AR01 |
Second filing of the annual return made up to 28 August 2014
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28 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2016
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27 Jan 2021 |
PSC02 |
Notification of Brelmayne Holdings Limited as a person with significant control on 6 April 2016
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27 Jan 2021 |
PSC07 |
Cessation of Stuart Tipton as a person with significant control on 1 June 2016
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27 Jan 2021 |
PSC07 |
Cessation of Martyn John Clare as a person with significant control on 1 June 2016
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