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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31 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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05 Jan 2023 |
TM01 |
Termination of appointment of Robert Drysdale as a director on 5 January 2023
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Peter Ronald Winders on 24 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew John Wills on 24 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew John Wills on 24 October 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from 32 32 Monarch Drive Henwick Park Worcester WR2 6EP England to 32 Monarch Drive Worcester WR2 6EP on 24 October 2022
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21 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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08 Mar 2021 |
AD01 |
Registered office address changed from 12C Two Locks Hurst Business Park Brierley Hill West Midlands DY5 1UU United Kingdom to 32 32 Monarch Drive Henwick Park Worcester WR2 6EP on 8 March 2021
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25 Nov 2020 |
AD01 |
Registered office address changed from C/O Rd Accounting Limited 109a Windmill Hill Halesowen West Midlands B63 2BY United Kingdom to 12C Two Locks Hurst Business Park Brierley Hill West Midlands DY5 1UU on 25 November 2020
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27 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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08 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 Dec 2019 |
AP01 |
Appointment of Mr Robert Drysdale as a director on 25 November 2019
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised to enter into a facility agreement with the director 31/12/2018
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09 Jul 2019 |
AD01 |
Registered office address changed from 23 Mount Road Fairfield Bromsgrove B61 9LN United Kingdom to C/O Rd Accounting Limited 109a Windmill Hill Halesowen West Midlands B63 2BY on 9 July 2019
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21 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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19 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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05 Nov 2018 |
TM01 |
Termination of appointment of Ian Michael Beestin as a director on 22 October 2018
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