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 Feb 2022 |
CH01 |
Director's details changed for Mr Joseph James Robert Kelly on 8 February 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mr Joseph James Robert Kelly as a person with significant control on 8 February 2022
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Samuel Paul as a director on 18 June 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from Unit 19 Reflex Industrial Park Park Road Willenhall WV13 1AH England to Douglas House Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS on 8 February 2021
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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18 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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16 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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29 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with updates
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20 Nov 2017 |
PSC04 |
Change of details for Mr Ian Baxter as a person with significant control on 16 November 2016
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20 Nov 2017 |
PSC01 |
Notification of Jonathan Smith as a person with significant control on 1 February 2017
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20 Nov 2017 |
PSC04 |
Change of details for Mr Joseph James Robert Kelly as a person with significant control on 16 November 2016
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17 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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12 Jun 2017 |
AP01 |
Appointment of Mr Ian Baxter as a director on 1 September 2016
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12 Jun 2017 |
AP01 |
Appointment of Jonathan Smith as a director on 1 February 2017
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12 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2017
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20 Jan 2017 |
AD01 |
Registered office address changed from 12 Park Crescent Stafford ST17 9BQ England to Unit 19 Reflex Industrial Park Park Road Willenhall WV13 1AH on 20 January 2017
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06 Dec 2016 |
CS01 |
Confirmation statement made on 16 November 2016 with updates
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