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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17 Oct 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 29 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
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10 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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03 Apr 2023 |
AD01 |
Registered office address changed from C/O Azets St David's Court Union Street Wolverhampton WV1 3JE England to Midacre Willenhall Trading Estate Willenhall West Midlands WV13 2JW on 3 April 2023
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Howard Richard John Sanders on 11 September 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Dec 2020 |
AD01 |
Registered office address changed from St Davids Court Union Street Wolverhampton West Midlands WV1 3JE to C/O Azets St David's Court Union Street Wolverhampton WV1 3JE on 14 December 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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05 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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19 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
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30 Apr 2018 |
SH08 |
Change of share class name or designation
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30 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Dividends 14/02/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2018 |
CH01 |
Director's details changed for Ms Mackenzie Lydia Louise Sanders on 6 April 2018
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06 Mar 2018 |
AP01 |
Appointment of Mr Howard Richard John Sanders as a director on 21 February 2018
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06 Mar 2018 |
AP01 |
Appointment of Ms Mackenzie Lydia Louise Sanders as a director on 21 February 2018
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