Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
|
|
|
10 Oct 2024 |
TM01 |
Termination of appointment of Catherine Dawn Silcock as a director on 9 October 2024
|
|
|
10 Oct 2024 |
PSC04 |
Change of details for Mr Nigel Silcock as a person with significant control on 9 October 2024
|
|
|
10 Oct 2024 |
PSC07 |
Cessation of Catherine Dawn Silcock as a person with significant control on 9 October 2024
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
|
|
|
30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
|
|
|
21 Nov 2022 |
PSC04 |
Change of details for Mr Nigel Silcock as a person with significant control on 18 November 2022
|
|
|
21 Nov 2022 |
PSC01 |
Notification of Catherine Dawn Silcock as a person with significant control on 18 November 2022
|
|
|
21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
|
|
|
18 Nov 2022 |
AP01 |
Appointment of Mrs Catherine Dawn Silcock as a director on 18 November 2022
|
|
|
11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
|
|
|
11 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
|
|
|
29 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
16 Mar 2021 |
PSC04 |
Change of details for Mr Nigel Silcock as a person with significant control on 8 March 2021
|
|
|
16 Mar 2021 |
AD01 |
Registered office address changed from New House Netherwood Lane Chadwick End Solihull West Midlands B93 0BD England to Woodlands Netherwood Lane Chadwick End Solihull B93 0BD on 16 March 2021
|
|
|
15 Feb 2021 |
AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
|
|
|
14 Jan 2021 |
CH01 |
Director's details changed for Mr Nigel Silcock on 8 January 2021
|
|
|
12 Jan 2021 |
PSC04 |
Change of details for Mr Nigel Silcock as a person with significant control on 8 January 2021
|
|
|
12 Jan 2021 |
AD01 |
Registered office address changed from 232 Sladepool Farm Road Birmingham B14 5EE to New House Netherwood Lane Chadwick End Solihull West Midlands B93 0BD on 12 January 2021
|
|
|
30 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
|
|
|
12 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
|
|