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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05 Nov 2024 |
MR01 |
Registration of charge 091918320008, created on 28 October 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Feb 2023 |
AD01 |
Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN to Dingleside Featherbed Lane Redditch Worcestershire B97 5QL on 23 February 2023
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12 Jan 2023 |
MR01 |
Registration of charge 091918320007, created on 11 January 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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27 Sep 2021 |
MR04 |
Satisfaction of charge 091918320004 in full
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27 Sep 2021 |
MR04 |
Satisfaction of charge 091918320001 in full
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27 Sep 2021 |
MR04 |
Satisfaction of charge 091918320005 in full
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27 Sep 2021 |
MR04 |
Satisfaction of charge 091918320006 in full
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of David John Alekna as a director on 26 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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14 Sep 2020 |
MR01 |
Registration of charge 091918320006, created on 9 September 2020
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-04
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21 Jul 2020 |
AP01 |
Appointment of Mr Joe John Alekna as a director on 21 July 2020
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21 Jul 2020 |
AP01 |
Appointment of Mr Paul David Alekna as a director on 21 July 2020
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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15 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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06 Feb 2019 |
TM01 |
Termination of appointment of Paul David Alekna as a director on 23 January 2019
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