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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10 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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10 Jan 2024 |
MR01 |
Registration of charge 080720830003, created on 9 January 2024
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21 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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09 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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03 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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26 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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26 Mar 2020 |
MR04 |
Satisfaction of charge 080720830001 in full
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10 Mar 2020 |
MR01 |
Registration of charge 080720830002, created on 6 March 2020
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09 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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30 Jul 2019 |
MR01 |
Registration of charge 080720830001, created on 30 July 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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08 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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30 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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30 Apr 2018 |
PSC02 |
Notification of Thomas Wood Holdings Limited as a person with significant control on 1 November 2017
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30 Apr 2018 |
PSC07 |
Cessation of Hsl (Holdings) Limited as a person with significant control on 1 November 2017
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09 Nov 2017 |
AP03 |
Appointment of Mr Mark Rodney Thomas as a secretary on 1 November 2017
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09 Nov 2017 |
AP01 |
Appointment of Mr Mark Rodney Thomas as a director on 1 November 2017
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09 Nov 2017 |
AD01 |
Registered office address changed from Colombia House Tomo Industrial Estate, Packet Boat Lane Uxbridge UB8 2JP England to 1 George Street Wolverhampton WV2 4DG on 9 November 2017
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09 Nov 2017 |
TM01 |
Termination of appointment of Lisa Suzanne Ivey as a director on 1 November 2017
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09 Nov 2017 |
TM01 |
Termination of appointment of Jeffrey Ivey as a director on 1 November 2017
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