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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07 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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12 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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21 Nov 2023 |
PSC04 |
Change of details for Mr David Mitchell as a person with significant control on 17 November 2023
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29 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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20 Mar 2023 |
AD01 |
Registered office address changed from 49 Probert Road Wolverhampton WV10 6UE England to The Old Doctor's House 74 Grange Road Dudley West Midlands DY1 2AW on 20 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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31 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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07 Sep 2021 |
CH01 |
Director's details changed for Mr David Ayres-Mitchell on 7 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Director David Ayres-Mitchell on 7 September 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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28 Jul 2021 |
PSC04 |
Change of details for Mr David Mitchell as a person with significant control on 28 July 2021
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07 Nov 2020 |
PSC04 |
Change of details for Mr David Mitchell as a person with significant control on 7 November 2020
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07 Nov 2020 |
AD01 |
Registered office address changed from 26 26 Moreton Road Wolverhampton WV10 8LB England to 49 Probert Road Wolverhampton WV10 6UE on 7 November 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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17 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-16
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17 Jan 2020 |
AD01 |
Registered office address changed from 26 26 Moreton Road Wolverhampton West Midlands WV10 8LB England to 26 26 Moreton Road Wolverhampton WV10 8LB on 17 January 2020
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11 Dec 2019 |
PSC01 |
Notification of David Mitchell as a person with significant control on 1 December 2019
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11 Dec 2019 |
PSC07 |
Cessation of Graham Robert Lloyd as a person with significant control on 1 October 2019
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11 Dec 2019 |
TM02 |
Termination of appointment of Graham Robert Lloyd as a secretary on 1 December 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from 5 Telford Gardens Telford Gardens Brewood Stafford Staffordshire ST19 9ED United Kingdom to 26 26 Moreton Road Wolverhampton West Midlands WV10 8LB on 30 September 2019
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27 Sep 2019 |
TM01 |
Termination of appointment of Graham Robert Lloyd as a director on 26 September 2019
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