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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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18 Mar 2024 |
AD01 |
Registered office address changed from Unit 501 Queensway Business Park Hadley Park Telford TF1 7UL United Kingdom to Unit 1-3 Hortonwood 33 Telford TF1 7EX on 18 March 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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02 Mar 2021 |
AD01 |
Registered office address changed from Unit 1 Hortonwood 33 Telford TF1 7EX England to Unit 501 Queensway Business Park Hadley Park Telford TF1 7UL on 2 March 2021
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-18
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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10 Oct 2019 |
AD01 |
Registered office address changed from Unit 1 Tower House Market Drayton TF9 3SH England to Unit 1 Hortonwood 33 Telford TF1 7EX on 10 October 2019
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16 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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07 Nov 2018 |
AD01 |
Registered office address changed from Unit 6 Gower Street, Gower Street Trading Estate St. Georges Telford Shropshire TF2 9HW to Unit 1 Tower House Market Drayton TF9 3SH on 7 November 2018
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-06
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19 Sep 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
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17 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with updates
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09 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 Jul 2017 |
PSC04 |
Change of details for Mr Matthew Robert Fielding as a person with significant control on 6 April 2016
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25 Jul 2017 |
PSC04 |
Change of details for Mr Darren John Fielding as a person with significant control on 6 April 2016
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05 Sep 2016 |
CS01 |
Confirmation statement made on 22 August 2016 with updates
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