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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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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10 Jun 2024 |
PSC07 |
Cessation of Philippa Godfrey as a person with significant control on 30 April 2024
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10 Jun 2024 |
PSC07 |
Cessation of Nicholas Frederick Alain Godfrey as a person with significant control on 30 April 2024
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10 Jun 2024 |
PSC02 |
Notification of Solid Solutions Management Limited as a person with significant control on 30 April 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from Unit 9 Wildmoor Mill Mill Lane Wildmoor Bromsgrove Worcestershire B61 0BX to Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 30 April 2024
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30 Apr 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Nicholas Frederick Alain Godfrey as a director on 30 April 2024
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30 Apr 2024 |
TM02 |
Termination of appointment of Philippa Godfrey as a secretary on 30 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Jeremy Edward Hines as a director on 30 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Simon Charles Turner as a director on 30 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Alan John Sampson as a director on 30 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Paul Richard Athol Byerley as a director on 30 April 2024
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26 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Nov 2021 |
AP03 |
Appointment of Mrs Philippa Godfrey as a secretary on 16 November 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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09 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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18 Mar 2020 |
PSC04 |
Change of details for Mr Nicholas Frederick Alain Godfrey as a person with significant control on 18 March 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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