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 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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18 Nov 2024 |
TM01 |
Termination of appointment of Kevin Charles Bounds as a director on 14 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Samantha Jayne Lee as a director on 14 November 2024
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13 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Jul 2024 |
AD01 |
Registered office address changed from 26 Walter Nash Road Kidderminster DY11 7QY England to 21 Walter Nash Road West Birchen Coppice Trading Estate Kidderminster Worcestershire DY11 7QY on 29 July 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from 5 Mason Road Kidderminster DY11 6AF England to 26 Walter Nash Road Kidderminster DY11 7QY on 7 June 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Ralph Paul Pars on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mrs Caroline Susan Dawes on 27 February 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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03 Nov 2023 |
AP01 |
Appointment of Mr Faeez Rajah as a director on 21 October 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Michael Anthony Zacaroli as a director on 21 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Kevin Charles Bounds as a director on 21 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Ms Samantha Jayne Lee as a director on 21 October 2023
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Jul 2023 |
TM01 |
Termination of appointment of John Alexander Pryce as a director on 22 July 2023
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13 Jun 2023 |
AP03 |
Appointment of Mr Ralph Paul Pars as a secretary on 12 June 2023
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13 Jun 2023 |
TM02 |
Termination of appointment of Jonathan Peter Wisdom as a secretary on 12 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Peter Wisdom as a director on 27 May 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from Townsend Works Puxton Lane Kidderminster Worcestershire DY11 5DF England to 5 Mason Road Kidderminster DY11 6AF on 3 March 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Mar 2022 |
TM01 |
Termination of appointment of Andrew Richard Wisdom as a director on 15 March 2022
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10 Dec 2021 |
AP01 |
Appointment of Ms Hannah Lucy Webb as a director on 27 November 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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15 Nov 2021 |
AP01 |
Appointment of Mr John Pryce as a director on 9 November 2021
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