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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16 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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19 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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22 Feb 2024 |
PSC04 |
Change of details for Mr Edward John Brotherton as a person with significant control on 31 January 2024
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22 Feb 2024 |
PSC07 |
Cessation of Simon Robert Matthews as a person with significant control on 31 January 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Simon Robert Matthews as a director on 30 November 2023
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30 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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11 Jun 2021 |
PSC04 |
Change of details for Mr Edward John Brotherton as a person with significant control on 28 February 2020
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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02 Jun 2020 |
PSC01 |
Notification of Simon Robert Matthews as a person with significant control on 28 February 2020
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div, sale & transfer of shares, app dir, co business 28/02/2020
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28 Feb 2020 |
AP01 |
Appointment of Mr Simon Robert Matthews as a director on 28 February 2020
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24 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Sep 2018 |
AD01 |
Registered office address changed from Unit 7 Fallings Park Industrial Estate Park Lane Wolverhampton WV10 9QA England to Tdw Mibi at Ledene Golf Centre Wood Hall Farm Codsall Wood Wolverhampton Staffordshire WV8 1QR on 4 September 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with no updates
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27 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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