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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14 Jan 2025 |
AM06 |
Notice of deemed approval of proposals
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02 Jan 2025 |
TM01 |
Termination of appointment of Peter Watts as a director on 17 December 2024
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31 Dec 2024 |
AM03 |
Statement of administrator's proposal
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06 Dec 2024 |
AD01 |
Registered office address changed from 44 Hall Lane Walsall Wood Walsall WS9 9AS England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 6 December 2024
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06 Dec 2024 |
AM01 |
Appointment of an administrator
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18 Nov 2024 |
MR04 |
Satisfaction of charge 095753740002 in full
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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26 Feb 2024 |
MR01 |
Registration of charge 095753740004, created on 26 February 2024
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20 Dec 2023 |
MR01 |
Registration of charge 095753740003, created on 14 December 2023
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10 Nov 2023 |
AP01 |
Appointment of Mrs Anna Louise Roberts as a director on 10 November 2023
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02 Nov 2023 |
AP03 |
Appointment of Ms Carla Suzanne Watts as a secretary on 24 October 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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02 Nov 2023 |
PSC04 |
Change of details for Mr Andrew Peter Roberts as a person with significant control on 24 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Russell Ian Kershaw as a director on 19 October 2023
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02 Nov 2023 |
PSC07 |
Cessation of Russell Ian Kershaw as a person with significant control on 26 June 2023
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02 Nov 2023 |
PSC01 |
Notification of Peter Watts as a person with significant control on 6 April 2017
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Andrew Peter Roberts on 2 November 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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04 Jul 2023 |
PSC01 |
Notification of Russell Ian Kershaw as a person with significant control on 26 June 2023
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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04 Jul 2023 |
PSC07 |
Cessation of Peter Watts as a person with significant control on 26 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Peter Watts on 26 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew Peter Roberts on 26 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Russell Ian Kershaw on 26 June 2023
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18 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2023
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