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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13 Aug 2024 |
TM01 |
Termination of appointment of Rebecca Emily Winter as a director on 1 August 2024
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21 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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25 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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23 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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26 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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07 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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13 Apr 2021 |
PSC04 |
Change of details for Mrs Susan Lloyd as a person with significant control on 1 March 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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22 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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10 Mar 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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12 Jan 2020 |
AD01 |
Registered office address changed from Units 26/28 Lagrange Lichfield Industrial Estate Tamworth Staffordshire B79 7XD England to Unit 42 Greendale Farm Burton Road Elford Tamworth B79 9DJ on 12 January 2020
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
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19 Mar 2019 |
PSC01 |
Notification of Susan Lloyd as a person with significant control on 2 January 2019
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19 Mar 2019 |
PSC04 |
Change of details for Mr David George Winter as a person with significant control on 1 March 2019
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19 Mar 2019 |
PSC04 |
Change of details for Mrs Rebecca Emily Winter as a person with significant control on 2 January 2019
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03 Feb 2019 |
CH01 |
Director's details changed for Mrs Rebecca Emily Winter on 2 February 2019
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03 Feb 2019 |
PSC01 |
Notification of David George Winter as a person with significant control on 3 February 2019
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03 Feb 2019 |
AP01 |
Appointment of Mr David George Winter as a director on 1 February 2019
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03 Feb 2019 |
AD01 |
Registered office address changed from 12 Trent Business Centre Eastern Avenue Lichfield WS13 6RN England to Units 26/28 Lagrange Lichfield Industrial Estate Tamworth Staffordshire B79 7XD on 3 February 2019
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