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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Christopher Mayo Stephen-Haynes as a director on 26 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Andrew Edmund Armstrong Selous as a director on 26 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Paul Graeme Fisher as a director on 26 September 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Andrew Edmund Armstrong Selous as a director on 8 August 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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03 May 2023 |
AP01 |
Appointment of Mr Christopher Mayo Stephen-Haynes as a director on 3 May 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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18 Nov 2021 |
AP01 |
Appointment of Mr Paul Graeme Fisher as a director on 18 November 2021
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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09 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from 15 New Street Stourport-on-Severn Worcestershire DY13 8UW England to Hales Court Stourbridge Road Halesowen B63 3TT on 2 October 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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02 Jan 2019 |
PSC01 |
Notification of Charles Raymond Luffman as a person with significant control on 9 May 2018
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02 Jan 2019 |
PSC07 |
Cessation of Jeremy Fitton as a person with significant control on 9 May 2018
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10 May 2018 |
TM01 |
Termination of appointment of Jeremy Fitton as a director on 9 May 2018
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10 May 2018 |
AP01 |
Appointment of Mr Charles Raymond Luffman as a director on 9 May 2018
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03 May 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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29 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-21
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