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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12 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/05/23
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Jun 2022 |
MR01 |
Registration of charge 095753740002, created on 14 June 2022
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14 Jun 2022 |
MR04 |
Satisfaction of charge 095753740001 in full
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12 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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10 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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04 May 2021 |
PSC01 |
Notification of Andrew Peter Roberts as a person with significant control on 4 May 2021
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04 May 2021 |
PSC01 |
Notification of Peter Watts as a person with significant control on 6 April 2017
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04 May 2021 |
PSC07 |
Cessation of Andrew Peter Roberts as a person with significant control on 4 May 2021
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15 Feb 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 November 2021
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17 Dec 2020 |
AD01 |
Registered office address changed from 88 Hill Vilage Road Sutton Coldfield B75 5BE England to 44 Hall Lane Walsall Wood Walsall WS9 9AS on 17 December 2020
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30 Oct 2020 |
AP01 |
Appointment of Mr Russell Ian Kershaw as a director on 30 October 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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29 Sep 2020 |
MR01 |
Registration of charge 095753740001, created on 16 September 2020
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07 Aug 2020 |
CH01 |
Director's details changed for Mr Peter Watts on 7 August 2020
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07 Aug 2020 |
CH01 |
Director's details changed for Mr Peter Watts on 7 August 2020
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27 May 2020 |
PSC04 |
Change of details for Mr Andrew Peter Roberts as a person with significant control on 6 April 2017
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27 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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27 May 2020 |
CH01 |
Director's details changed for Mr Peter Watts on 6 April 2017
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27 May 2020 |
CH01 |
Director's details changed for Mr Andrew Peter Roberts on 6 April 2017
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with no updates
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