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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Mar 2024 |
CH01 |
Director's details changed for Mr Robert John Burke on 29 February 2024
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03 Mar 2024 |
TM01 |
Termination of appointment of Alexander James Swanton Jermaine-Crowley as a director on 29 February 2024
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02 Mar 2024 |
AD01 |
Registered office address changed from , Suite 2, Birch House Birch Lane Business Park, Aldridge, Walsall, WS9 0NF, England to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 2 March 2024
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02 Mar 2024 |
AP01 |
Appointment of Mr Robert John Burke as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Nigel Burton as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Graham John Langston as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Peter Newton Davis as a director on 29 February 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Graham Leslie Hall as a director on 18 September 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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23 Jan 2023 |
AD01 |
Registered office address changed from , Suite 2 Birch House, Birch Lane Business Park, Aldridge, Walsall, WS9 0NF, WS9 0NF, United Kingdom to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 23 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Jul 2022 |
CH01 |
Director's details changed for Mr Peter Newton Davis on 24 July 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Alexander James Swanton Jermaine-Crowley on 29 April 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Alexander James Swanton Jermaine-Crowley on 29 April 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Alexander James Swanton Jermaine-Crowley on 29 April 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Alexander James Swanton Jermaine-Crowley on 29 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Robert Anthony Neal as a director on 26 April 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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