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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06 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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10 May 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Jason Colin Shaw on 13 September 2023
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13 Sep 2023 |
PSC04 |
Change of details for Mr Jason Colin Shaw as a person with significant control on 13 September 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from F4 Hagley Court South Level Street Brierley Hill DY5 1XE England to Unit 7H Waterfall Lane Trading Estate Cradley Heath B64 6PU on 13 September 2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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19 Oct 2022 |
PSC04 |
Change of details for Mr Jason Colin Shaw as a person with significant control on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Jason Colin Shaw on 19 October 2022
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2021 |
PSC07 |
Cessation of Simon Shaw as a person with significant control on 7 October 2021
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07 Oct 2021 |
PSC07 |
Cessation of Carla Mulvey as a person with significant control on 7 October 2021
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07 Oct 2021 |
PSC01 |
Notification of Jason Colin Shaw as a person with significant control on 7 October 2021
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07 Oct 2021 |
PSC07 |
Cessation of Adam Mulvey as a person with significant control on 7 October 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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07 Oct 2021 |
TM02 |
Termination of appointment of Carla Mulvey as a secretary on 7 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Adam James Mulvey as a director on 7 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Jason Colin Shaw as a director on 7 October 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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30 Aug 2019 |
AD01 |
Registered office address changed from 4 the Waterfront Level Street Brierley Hill West Midlands DY5 1XE to F4 Hagley Court South Level Street Brierley Hill DY5 1XE on 30 August 2019
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