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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05 Nov 2021 |
TM02 |
Termination of appointment of Lee Peach as a secretary on 5 November 2021
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21 May 2021 |
AD01 |
Registered office address changed from Landchard House 3rd Floor Suite 8B Victoria Street West Bromwich B70 8ER England to 6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF on 21 May 2021
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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15 Sep 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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03 Dec 2019 |
MR01 |
Registration of charge 078421050003, created on 3 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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13 Nov 2019 |
MR01 |
Registration of charge 078421050002, created on 13 November 2019
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24 Oct 2019 |
AD01 |
Registered office address changed from Unit 9 Pendeford Business Park Wolverhampton West Midlands WV9 5HD England to Landchard House 3rd Floor Suite 8B Victoria Street West Bromwich B70 8ER on 24 October 2019
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18 Jun 2019 |
AD01 |
Registered office address changed from Unit 9 Pendeford Place Pendeford Business Park Wolverhampton West Midlands WV9 5HD to Unit 9 Pendeford Business Park Wolverhampton West Midlands WV9 5HD on 18 June 2019
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18 Jun 2019 |
CH01 |
Director's details changed for Mr James Eoin Guy on 17 June 2019
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18 Jun 2019 |
CH01 |
Director's details changed for Mr Ravinder Singh Bains on 17 June 2019
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18 Jun 2019 |
CH03 |
Secretary's details changed for Mr Lee Peach on 17 June 2019
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18 Jun 2019 |
PSC04 |
Change of details for Mr Ravinder Singh Bains as a person with significant control on 17 June 2019
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30 Apr 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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11 Apr 2019 |
AP03 |
Appointment of Mr Lee Peach as a secretary on 11 April 2019
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27 Mar 2019 |
AP01 |
Appointment of Mr James Eoin Guy as a director on 13 March 2019
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24 Dec 2018 |
TM02 |
Termination of appointment of Carla Jackson as a secretary on 24 December 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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03 May 2018 |
AA |
Accounts for a small company made up to 31 August 2017
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04 Dec 2017 |
AP03 |
Appointment of Mrs Carla Jackson as a secretary on 1 December 2017
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04 Dec 2017 |
TM02 |
Termination of appointment of Philip John Talbot as a secretary on 1 December 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
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09 Oct 2017 |
CH01 |
Director's details changed for Mr Ravinder Singh Bains on 1 January 2013
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06 Jun 2017 |
AA |
Accounts for a small company made up to 31 August 2016
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