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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29 Oct 2024 |
PSC04 |
Change of details for Mrs Kim Parsons as a person with significant control on 29 October 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from Maple Tree House Radford Rise Stafford Staffordshire ST17 4PS England to 9 Windsor Road Stafford Staffordshire ST17 4PA on 29 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mrs Kim Parsons on 29 October 2024
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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10 Feb 2022 |
AD01 |
Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG to Maple Tree House Radford Rise Stafford Staffordshire ST17 4PS on 10 February 2022
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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26 Feb 2021 |
PSC04 |
Change of details for Mrs Kim Parsons as a person with significant control on 26 February 2021
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26 Feb 2021 |
PSC07 |
Cessation of Nigel Roy Parsons as a person with significant control on 26 February 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Nigel Roy Parsons as a director on 26 February 2021
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09 Sep 2020 |
PSC04 |
Change of details for Mr Nigel Roy Parsons as a person with significant control on 8 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Nigel Roy Parsons on 8 September 2020
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-07
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11 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
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17 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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17 May 2018 |
CS01 |
Confirmation statement made on 22 April 2018 with updates
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17 May 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with updates
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