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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08 Nov 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Aug 2024 |
MR01 |
Registration of charge 098608840003, created on 20 August 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Mark Anthony Blomfield as a director on 18 July 2024
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24 Jun 2024 |
MR04 |
Satisfaction of charge 098608840002 in full
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03 Nov 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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20 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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25 May 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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23 Jul 2020 |
MR04 |
Satisfaction of charge 098608840001 in full
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22 Jul 2020 |
AD01 |
Registered office address changed from Unit 5 First Avenue Pensnett Trading Estate Kingswinford DY6 7TE England to Building E, Prime Point, Dandy Bank Road Pensnett Trading Estate Kingswinford DY6 7TD on 22 July 2020
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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06 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2019
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share exchange agreement 14/05/2019
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RES10 ‐
Resolution of allotment of securities
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05 Jun 2019 |
PSC02 |
Notification of Stiltz Group Holdings Limited as a person with significant control on 14 May 2019
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28 May 2019 |
MR01 |
Registration of charge 098608840002, created on 23 May 2019
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23 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 23 May 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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06 Jan 2018 |
CS01 |
Confirmation statement made on 5 November 2017 with updates
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