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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23 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Jul 2022 |
MR04 |
Satisfaction of charge 092018660001 in full
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08 Jul 2022 |
MR04 |
Satisfaction of charge 092018660002 in part
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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15 Dec 2021 |
MR01 |
Registration of charge 092018660002, created on 3 December 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
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20 Sep 2018 |
CH01 |
Director's details changed for Mr Simon Paul Holding on 25 June 2018
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20 Sep 2018 |
PSC04 |
Change of details for Mr Simon Paul Holding as a person with significant control on 25 June 2018
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20 Sep 2018 |
AD01 |
Registered office address changed from C/O C/O Crowe Clark Whitehill Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 20 September 2018
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05 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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31 Jan 2018 |
TM01 |
Termination of appointment of Beverley Sara Fenton as a director on 31 January 2018
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09 Jan 2018 |
TM01 |
Termination of appointment of Douglas Murray Hemmings as a director on 9 January 2018
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09 Jan 2018 |
AP01 |
Appointment of Ms Beverley Sara Fenton as a director on 9 January 2018
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15 Sep 2017 |
CS01 |
Confirmation statement made on 3 September 2017 with updates
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29 Mar 2017 |
MR01 |
Registration of charge 092018660001, created on 28 March 2017
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