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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02 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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25 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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23 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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25 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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06 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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10 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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04 Oct 2018 |
AD01 |
Registered office address changed from Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP England to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 4 October 2018
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04 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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01 Oct 2018 |
AP01 |
Appointment of Mr Richard Whiting Colburn as a director on 1 October 2018
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26 Sep 2018 |
CH03 |
Secretary's details changed for Morag Hale on 26 September 2018
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26 Sep 2018 |
AD01 |
Registered office address changed from Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP England to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 26 September 2018
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02 Jul 2018 |
AD01 |
Registered office address changed from 25 High Street Cobham Surrey KT11 3DH to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2 July 2018
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09 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with updates
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09 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2017
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05 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2017
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03 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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25 Sep 2017 |
TM01 |
Termination of appointment of Lynda Burns as a director on 22 September 2017
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