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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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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03 Jun 2021 |
MR01 |
Registration of charge 082931210002, created on 26 May 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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25 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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27 May 2020 |
CH01 |
Director's details changed for Mr Stewart Christopher Williams on 27 May 2020
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27 May 2020 |
CH01 |
Director's details changed for Mr Ben Whittall on 27 May 2020
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27 May 2020 |
AD01 |
Registered office address changed from 10 Wrens Court 48 Victoria Road Sutton Coldfield B72 1SY England to Avalon House 25 Zoar Street Dudley DY3 2PA on 27 May 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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08 May 2019 |
CH01 |
Director's details changed for Mr Ben Whittall on 8 May 2019
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03 May 2019 |
AA |
Micro company accounts made up to 30 November 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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12 Sep 2018 |
AD01 |
Registered office address changed from 40 Folley Road Ackleton Wolverhampton WV6 7JL England to 10 Wrens Court 48 Victoria Road Sutton Coldfield B72 1SY on 12 September 2018
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11 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-10
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30 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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01 Jun 2018 |
MR01 |
Registration of charge 082931210001, created on 31 May 2018
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19 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with updates
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17 Nov 2017 |
PSC04 |
Change of details for Mr Ben Whittall as a person with significant control on 1 November 2017
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17 Nov 2017 |
PSC01 |
Notification of Stewart Christopher Williams as a person with significant control on 1 November 2017
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09 Oct 2017 |
AP01 |
Appointment of Mr Stewart Christopher Williams as a director on 1 October 2017
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