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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10 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Peter Canavan on 8 July 2024
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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11 Jul 2023 |
PSC02 |
Notification of Edge Group Holdings Ltd as a person with significant control on 18 June 2018
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11 Jul 2023 |
PSC07 |
Cessation of Vanessa April Canavan as a person with significant control on 18 June 2018
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11 Jul 2023 |
PSC07 |
Cessation of Peter Canavan as a person with significant control on 18 June 2018
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07 Jul 2023 |
CH01 |
Director's details changed for Mrs Vanessa April Canavan on 7 July 2023
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Oct 2018 |
AD01 |
Registered office address changed from 7 Prior Wharf Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4FG United Kingdom to 7 Prior Wharf Harris Business Park Hanbury Stoke Prior Bromsgrove B60 4FG on 22 October 2018
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22 Oct 2018 |
AD01 |
Registered office address changed from 76 High Street Brierley Hill West Midlands DY5 3AW United Kingdom to 7 Prior Wharf Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4FG on 22 October 2018
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30 Jul 2018 |
PSC01 |
Notification of Peter Canavan as a person with significant control on 6 April 2016
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30 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with updates
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26 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Apr 2018 |
CH01 |
Director's details changed for Mrs Vanessa April Canavan on 19 April 2018
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19 Apr 2018 |
CH01 |
Director's details changed for Mr Peter Canavan on 19 April 2018
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