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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28 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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21 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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28 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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31 May 2023 |
MR01 |
Registration of charge 071390270004, created on 19 May 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 31/12/2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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28 Jan 2022 |
PSC07 |
Cessation of Richard Graddon as a person with significant control on 31 December 2021
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28 Jan 2022 |
PSC02 |
Notification of Vdl Holdings Limited as a person with significant control on 31 December 2021
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28 Jan 2022 |
PSC07 |
Cessation of Julie Graddon as a person with significant control on 31 December 2021
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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02 Feb 2021 |
AD01 |
Registered office address changed from Beauchamp House 402-403 Stourport Road Stourport Road Kidderminster Worcestershire DY11 7BG England to Beauchamp House 402-403 Stourport Road Kidderminster DY11 7BG on 2 February 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from C/O Harris Young & Beattie 1 Franchise Street Kidderminster Worcs DY11 6RE to Beauchamp House 402-403 Stourport Road Stourport Road Kidderminster Worcestershire DY11 7BG on 28 January 2021
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29 Jul 2020 |
MR04 |
Satisfaction of charge 071390270003 in full
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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19 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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03 Feb 2018 |
MR01 |
Registration of charge 071390270003, created on 31 January 2018
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24 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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