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 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Aug 2024 |
PSC02 |
Notification of Ascarii Group Holdings Limited as a person with significant control on 31 July 2024
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02 Aug 2024 |
PSC07 |
Cessation of Stuart Lee Wilson as a person with significant control on 31 July 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Stuart Lee Wilson on 5 October 2023
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02 Apr 2024 |
PSC04 |
Change of details for Mr Stuart Lee Wilson as a person with significant control on 5 October 2023
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14 Feb 2024 |
AD01 |
Registered office address changed from 34 High Street Aldridge Walsall West Midlands WS9 8LZ England to Netpark Plexus Thomas Wright Way Sedgefield County Durham TS21 3FD on 14 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
AD01 |
Registered office address changed from Upper Barn, Chestnut Court Jill Lane Sambourne Redditch Worcestershire B96 6ES England to 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 27 September 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Lloyd David Wilson as a director on 22 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of David Wilson as a director on 22 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Andrew John Spear as a director on 22 June 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Lloyd David Wilson on 16 March 2022
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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12 Aug 2020 |
MR01 |
Registration of charge 079705320003, created on 10 August 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2020 |
AD01 |
Registered office address changed from 49 Hedgerow Close Redditch Worcestershire B98 7QF to Upper Barn, Chestnut Court Jill Lane Sambourne Redditch Worcestershire B96 6ES on 10 March 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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19 Mar 2019 |
AP01 |
Appointment of Mr Paul Steve Welsh as a director on 19 March 2019
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