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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26 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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25 Jun 2024 |
MR01 |
Registration of charge 073135480026, created on 24 June 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Mar 2024 |
MR01 |
Registration of charge 073135480025, created on 27 March 2024
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27 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Dec 2022 |
MR01 |
Registration of charge 073135480024, created on 14 December 2022
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11 Oct 2022 |
AA01 |
Previous accounting period extended from 30 July 2022 to 31 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to Pool House 30 Dam Street Lichfield WS13 6AA on 17 August 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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11 May 2022 |
PSC07 |
Cessation of David Robert Burns as a person with significant control on 30 April 2022
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09 May 2022 |
AP01 |
Appointment of Mr Robert Taylor as a director on 30 April 2022
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09 May 2022 |
PSC07 |
Cessation of Jonathan Paul Hovers as a person with significant control on 30 April 2022
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09 May 2022 |
PSC02 |
Notification of Pml Group Limited as a person with significant control on 30 April 2022
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07 May 2022 |
MR06 |
Statement of company acting as a trustee on charge 073135480023
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04 May 2022 |
MR01 |
Registration of charge 073135480023, created on 21 April 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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12 Jul 2021 |
AD01 |
Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 12 July 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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02 Jul 2020 |
MA |
Memorandum and Articles of Association
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02 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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09 Dec 2019 |
MR01 |
Registration of charge 073135480022, created on 29 November 2019
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