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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27 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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27 Mar 2024 |
MR04 |
Satisfaction of charge 082339780001 in full
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21 Feb 2024 |
AD01 |
Registered office address changed from 12 High Street Pensnett Kingswinford West Midlands DY6 8XD England to Unit 4 Darwin House Dudley Innovation Centre the Pensnett Trading Estate Kingswinford West Midlands DY6 7YB on 21 February 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Sep 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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23 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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23 Aug 2019 |
PSC01 |
Notification of David Michael Perry as a person with significant control on 22 August 2018
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23 Aug 2019 |
PSC07 |
Cessation of Warren Robert Delo as a person with significant control on 22 August 2018
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25 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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09 Jan 2019 |
MR01 |
Registration of charge 082339780001, created on 7 January 2019
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13 Aug 2018 |
CH01 |
Director's details changed for Mr David Michael Parry on 13 August 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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13 Aug 2018 |
TM01 |
Termination of appointment of Warren Robert Delo as a director on 13 August 2018
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08 Aug 2018 |
AP01 |
Appointment of Ms Susan Perry as a director on 1 August 2018
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08 Aug 2018 |
AP01 |
Appointment of Mr David Michael Parry as a director on 1 August 2018
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08 Aug 2018 |
AD01 |
Registered office address changed from The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA England to 12 High Street Pensnett Kingswinford West Midlands DY6 8XD on 8 August 2018
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28 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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14 Jan 2018 |
AD01 |
Registered office address changed from PO Box DY10 1UA the Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA England to The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA on 14 January 2018
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