Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Aug 2024 |
AA |
Accounts for a small company made up to 30 November 2023
|
|
|
28 Feb 2024 |
AP01 |
Appointment of Ms Vicki Graveling as a director on 27 February 2024
|
|
|
28 Feb 2024 |
TM01 |
Termination of appointment of Dylan Joseph Henderson as a director on 27 February 2024
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
|
|
|
27 Jul 2023 |
AA |
Accounts for a small company made up to 30 November 2022
|
|
|
03 Jul 2023 |
AP01 |
Appointment of Mr Dylan Joseph Henderson as a director on 3 July 2023
|
|
|
03 Jul 2023 |
TM01 |
Termination of appointment of Christopher Greehy as a director on 30 June 2023
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
|
|
|
14 Oct 2022 |
AA |
Accounts for a small company made up to 30 November 2021
|
|
|
23 Feb 2022 |
CH01 |
Director's details changed for Mr Mark Edward Harrison on 18 February 2022
|
|
|
14 Dec 2021 |
AD01 |
Registered office address changed from Beecham Close Aldridge Walsall West Midlands WS9 8UZ United Kingdom to Units 10 & 11 Rigby Lane Hayes UB3 1EY on 14 December 2021
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
|
|
|
01 Oct 2021 |
MR01 |
Registration of charge 088100650003, created on 17 September 2021
|
|
|
01 Oct 2021 |
MR01 |
Registration of charge 088100650004, created on 17 September 2021
|
|
|
09 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
05 Jul 2021 |
MR01 |
Registration of charge 088100650002, created on 5 July 2021
|
|
|
24 Mar 2021 |
CC04 |
Statement of company's objects
|
|
|
16 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Mar 2021 |
MR01 |
Registration of charge 088100650001, created on 26 February 2021
|
|
|
15 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2017
|
|
|
15 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew Maslin on 26 February 2021
|
|
|
05 Mar 2021 |
AD01 |
Registered office address changed from Unit 10 - 11 Waterway Park Rigby Lane Hayes Middlesex UB3 1EY England to Beecham Close Aldridge Walsall West Midlands WS9 8UZ on 5 March 2021
|
|
|
05 Mar 2021 |
AP01 |
Appointment of Mr Andrew Maslin as a director on 26 February 2021
|
|
|
05 Mar 2021 |
AP01 |
Appointment of Mr Mark Edward Harrison as a director on 26 February 2021
|
|