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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16 Oct 2024 |
AD01 |
Registered office address changed from 51-53 Queen Street Wolverhampton WV1 1ES to One Anchorage Avenue Shrewsbury Business Park Shrewsbury SY2 6FG on 16 October 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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17 Jun 2024 |
AA |
Group of companies' accounts made up to 30 December 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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08 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Edward Alexander Graham on 1 December 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Edward Alexander Graham as a person with significant control on 1 December 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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18 May 2022 |
AA |
Group of companies' accounts made up to 1 January 2022
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16 May 2022 |
PSC04 |
Change of details for Mrs Lesley Ann Davies as a person with significant control on 13 March 2020
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13 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2021 |
AA |
Group of companies' accounts made up to 2 January 2021
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27 Aug 2021 |
PSC07 |
Cessation of Eric Alan Graham as a person with significant control on 28 July 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Eric Alan Graham as a director on 28 July 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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02 Sep 2020 |
AA |
Group of companies' accounts made up to 28 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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13 Mar 2020 |
PSC01 |
Notification of Lesley Ann Davies as a person with significant control on 27 February 2020
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09 Mar 2020 |
PSC07 |
Cessation of Ian Paul Baker as a person with significant control on 27 February 2020
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01 Oct 2019 |
AA |
Group of companies' accounts made up to 29 December 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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12 Feb 2019 |
CH01 |
Director's details changed for Mr Edward Alexander Graham on 1 February 2019
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12 Feb 2019 |
CH01 |
Director's details changed for Mr Eric Alan Graham on 1 February 2019
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23 Nov 2018 |
PSC04 |
Change of details for Mr Eric Alan Graham as a person with significant control on 13 November 2018
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