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)
|
|
12 Feb 2025 |
PSC04 |
Change of details for Mr David Holmes as a person with significant control on 12 February 2025
|
|
|
21 Oct 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
|
|
|
13 Sep 2024 |
MR04 |
Satisfaction of charge 089157810001 in full
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
|
|
|
30 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
|
|
|
03 Mar 2023 |
CH04 |
Secretary's details changed for C&a Company Secretarial Services Limited on 12 July 2022
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
|
|
|
02 Mar 2023 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2 March 2023
|
|
|
28 Feb 2023 |
CH01 |
Director's details changed for David Holmes on 20 May 2022
|
|
|
28 Feb 2023 |
PSC04 |
Change of details for Mr David Holmes as a person with significant control on 20 May 2022
|
|
|
22 Feb 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2022
|
|
|
01 Nov 2022 |
MR01 |
Registration of charge 089157810001, created on 14 October 2022
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
|
|
|
28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2021
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
|
|
|
26 Feb 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
|
|
|
03 Apr 2020 |
TM01 |
Termination of appointment of Paul Andrew Holmes as a director on 2 April 2020
|
|
|
13 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
|
|
|
25 Feb 2020 |
CH01 |
Director's details changed for Mr Paul Andrew Holmes on 12 August 2019
|
|
|
25 Feb 2020 |
CH01 |
Director's details changed for David Holmes on 12 August 2019
|
|
|
25 Feb 2020 |
PSC04 |
Change of details for Mr David Holmes as a person with significant control on 12 August 2019
|
|
|
28 Nov 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
|
|
|
29 Aug 2019 |
CH04 |
Secretary's details changed for C&a Company Secretarial Services Limited on 12 August 2019
|
|
|
14 Aug 2019 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019
|
|
|
06 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
|
|