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 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Robert Pennington on 5 October 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from Station House Station Road Rugeley Staffordshire WS15 3HA England to Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB on 9 October 2024
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Mark Robert Pennington on 17 October 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Daniel John Wynne Ellis on 17 October 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from Towers Point, Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN England to Station House Station Road Rugeley Staffordshire WS15 3HA on 17 October 2023
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12 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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21 Oct 2022 |
AD01 |
Registered office address changed from Mercury House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Towers Point, Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN on 21 October 2022
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24 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Jan 2022 |
PSC02 |
Notification of Epx Saas Limited as a person with significant control on 29 November 2021
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24 Jan 2022 |
AP01 |
Appointment of Mr Mark Robert Pennington as a director on 29 November 2021
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24 Jan 2022 |
AP01 |
Appointment of Mr Daniel John Wynne Ellis as a director on 29 November 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Kathryn Wendy Jones as a director on 29 November 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Paul Coulthard-Jones as a director on 29 November 2021
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17 Jan 2022 |
PSC07 |
Cessation of Kathryn Wendy Coulthard-Jones as a person with significant control on 29 November 2021
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17 Jan 2022 |
PSC07 |
Cessation of Paul Coulthard-Jones as a person with significant control on 29 November 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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09 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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13 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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