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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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17 May 2024 |
AP01 |
Appointment of Ms Jodie Anne Fried as a director on 6 April 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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31 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Jan 2023 |
CH04 |
Secretary's details changed for C&a Company Secretarial Services Limited on 12 July 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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30 Dec 2022 |
CH01 |
Director's details changed for Mr Greig Steven Fraser on 20 May 2022
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30 Dec 2022 |
PSC04 |
Change of details for Mr Greig Steven Fraser as a person with significant control on 20 May 2022
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30 Dec 2022 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 30 December 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Greig Steven Fraser on 12 August 2019
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27 Nov 2019 |
PSC04 |
Change of details for Mr Greig Steven Fraser as a person with significant control on 12 August 2019
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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29 Aug 2019 |
CH04 |
Secretary's details changed for C&a Company Secretarial Services Limited on 12 August 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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18 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
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22 Dec 2017 |
PSC04 |
Change of details for Mr Greig Steven Fraser as a person with significant control on 2 October 2017
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22 Dec 2017 |
CH01 |
Director's details changed for Greig Fraser on 2 October 2017
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