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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25 Oct 2024 |
AD01 |
Registered office address changed from 31 Aldergate Tamworth Staffordshire B79 7DX England to Tamworth Enterprise Centre Philip Dix House Corporation Street Tamworth Staffordshire B79 7DN on 25 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
AP01 |
Appointment of Mr Callum Render as a director on 9 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Nathan Kingsley Golby on 1 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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25 Oct 2022 |
TM01 |
Termination of appointment of Philip Mcdonald as a director on 1 October 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from Suite 2, Stablethorpe Offices Thorpe Constantine Tamworth B79 0LH England to 31 Aldergate Tamworth Staffordshire B79 7DX on 25 October 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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28 Sep 2022 |
PSC04 |
Change of details for Mr Nathan Kingsley Golby as a person with significant control on 30 September 2021
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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24 Sep 2021 |
PSC04 |
Change of details for Mr Nathan Kingsley Golby as a person with significant control on 1 June 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Nathan Kingsley Golby on 1 June 2021
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25 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 2020 |
AP01 |
Appointment of Mr Philip Mcdonald as a director on 1 March 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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27 Sep 2019 |
CH01 |
Director's details changed for Mr Nathan Kingsley Golby on 14 September 2019
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21 Jun 2019 |
AD01 |
Registered office address changed from 31 Aldergate Tamworth B79 7DX England to Suite 2, Stablethorpe Offices Thorpe Constantine Tamworth B79 0LH on 21 June 2019
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28 May 2019 |
AA01 |
Previous accounting period extended from 31 August 2018 to 31 December 2018
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