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 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
TM02 |
Termination of appointment of John Glennon as a secretary on 10 December 2023
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18 Jan 2024 |
TM01 |
Termination of appointment of John Glennon as a director on 10 December 2023
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08 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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24 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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12 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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05 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Jun 2020 |
AD01 |
Registered office address changed from Firts Floor, 3800 Parkside Parkside Birmingham Business Park Birmingham B37 7YG to Chantry House High Street Coleshill Birmingham B46 3BP on 12 June 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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20 Aug 2018 |
PSC02 |
Notification of Cannock Topco Limited as a person with significant control on 3 August 2018
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20 Aug 2018 |
PSC07 |
Cessation of Duncan Charles Hunter as a person with significant control on 3 August 2018
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20 Aug 2018 |
PSC07 |
Cessation of Lesley Ann Davis as a person with significant control on 3 August 2018
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20 Aug 2018 |
PSC07 |
Cessation of Lucinda Charlotte Judith Bantoft as a person with significant control on 3 August 2018
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16 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Aug 2018 |
PSC01 |
Notification of Lucinda Charlotte Judith Bantoft as a person with significant control on 3 August 2018
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07 Aug 2018 |
PSC01 |
Notification of Lesley Ann Davis as a person with significant control on 3 August 2018
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07 Aug 2018 |
PSC01 |
Notification of Duncan Charles Hunter as a person with significant control on 3 August 2018
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