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 Jan 2025 |
AP01 |
Appointment of Vincent Arthur Ferdinand Dubois as a director on 1 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Joel Robert Toremans as a director on 31 December 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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03 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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11 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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14 Jan 2021 |
AP01 |
Appointment of Mr Gary Stephen Price as a director on 1 January 2021
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23 Dec 2020 |
TM01 |
Termination of appointment of Andrew John Banting as a director on 11 December 2020
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Jun 2020 |
AD01 |
Registered office address changed from C/O Hayley Group Shelah Road Halesowen B63 3XL England to 2 Centurion Way Centurion Park Wilnecote Tamworth B77 5PN on 11 June 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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25 Feb 2020 |
SH02 |
Sub-division of shares on 13 February 2020
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2020 |
AD01 |
Registered office address changed from 2 Centurion Way Centurion Park Wilnecote Tamworth Staffs B77 5PN to C/O Hayley Group Shelah Road Halesowen B63 3XL on 24 February 2020
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24 Feb 2020 |
AP01 |
Appointment of Mr. Mark Raymond Brady as a director on 14 February 2020
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24 Feb 2020 |
AP01 |
Appointment of Joel Robert Toremans as a director on 14 February 2020
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24 Feb 2020 |
TM01 |
Termination of appointment of Mandy Ann Marshall as a director on 14 February 2020
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24 Feb 2020 |
TM01 |
Termination of appointment of Louise Beaman as a director on 14 February 2020
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24 Feb 2020 |
AP04 |
Appointment of Hamiltons Group Limited as a secretary on 14 February 2020
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21 Feb 2020 |
PSC02 |
Notification of Nova Acquisition Limited as a person with significant control on 14 February 2020
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21 Feb 2020 |
PSC07 |
Cessation of Mandy Ann Marshall as a person with significant control on 14 February 2020
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