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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11 Apr 2024 |
CH01 |
Director's details changed for Mrs Lynne Daniels on 3 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from Unit 2 Scotia Road Business Park Tunstall Stoke-on-Trent Staffordshire ST6 4HG United Kingdom to Unit 1 Tunstall Arrow North James Brindley Way Stoke-on-Trent Staffordshire ST6 5FD on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Daniels on 3 April 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jan 2021 |
AP01 |
Appointment of Mrs Lynne Daniels as a director on 14 April 2015
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14 Dec 2020 |
PSC05 |
Change of details for Bg.Wg.Sg Limited as a person with significant control on 13 August 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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11 Dec 2020 |
PSC02 |
Notification of Bg.Wg.Sg Limited as a person with significant control on 13 August 2020
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11 Dec 2020 |
PSC07 |
Cessation of Mark Daniels as a person with significant control on 13 August 2020
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11 Dec 2020 |
PSC07 |
Cessation of Scott Daniel Heath as a person with significant control on 13 August 2020
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11 Dec 2020 |
PSC07 |
Cessation of Lynne Daniels as a person with significant control on 13 August 2020
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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21 Aug 2020 |
PSC01 |
Notification of Scott Daniel Heath as a person with significant control on 13 August 2020
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21 Aug 2020 |
PSC04 |
Change of details for Mrs Lynne Daniels as a person with significant control on 13 August 2020
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21 Aug 2020 |
PSC04 |
Change of details for Mr Mark Daniels as a person with significant control on 13 August 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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02 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-02
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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