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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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05 Oct 2023 |
AD01 |
Registered office address changed from 304 Haslucks Green Road Shirley Solihull West Midlands B90 2LY England to Waters Wilmslow Stamford Avenue Altrincham Road Wilmslow Cheshire SK9 4AX on 5 October 2023
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21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
AP01 |
Appointment of Kevin Lardner as a director on 27 June 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Stephen Gary Curbishley as a director on 9 June 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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16 Mar 2023 |
AD01 |
Registered office address changed from 34 Haslucks Green Road Solihull Shirley West Midlands B90 2LY England to 304 Haslucks Green Road Shirley Solihull West Midlands B90 2LY on 16 March 2023
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15 Mar 2023 |
AD01 |
Registered office address changed from 304 Haslucks Green Road Solihull West Midlands B90 2LY to 34 Haslucks Green Road Solihull Shirley West Midlands B90 2LY on 15 March 2023
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Apr 2022 |
TM01 |
Termination of appointment of Terry O'shea as a director on 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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10 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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17 Mar 2020 |
TM01 |
Termination of appointment of Andrew Aitchison Schoon as a director on 14 February 2020
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17 Mar 2020 |
AP01 |
Appointment of Terry O'shea as a director on 14 February 2020
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17 Mar 2020 |
AP01 |
Appointment of Lawrence Walsh as a director on 14 February 2020
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29 Jan 2020 |
TM02 |
Termination of appointment of Mark Beaudouin as a secretary on 13 December 2019
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29 Jan 2020 |
TM01 |
Termination of appointment of Mark T Beaudouin as a director on 13 December 2019
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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