Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
|
|
|
02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
|
|
|
25 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Renumber artices 12/09/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
07 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
|
|
|
21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
|
|
|
30 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
|
|
|
13 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
03 Jun 2020 |
AD01 |
Registered office address changed from 28 Hatherton Road Cannock Staffordshire WS11 1HG England to 3 Auckland Close Worcester WR4 0SU on 3 June 2020
|
|
|
03 Jun 2020 |
TM01 |
Termination of appointment of Karon Jill Adamson as a director on 29 May 2020
|
|
|
03 Jun 2020 |
AP01 |
Appointment of Mr Richard Hylton Sagar as a director on 29 May 2020
|
|
|
24 Feb 2020 |
CH01 |
Director's details changed for Mrs Karon Higgs on 11 January 2020
|
|
|
26 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
|
|
|
26 Sep 2019 |
TM01 |
Termination of appointment of Ian Cadwallader as a director on 26 September 2019
|
|
|
26 Sep 2019 |
AP01 |
Appointment of Mr Peterjohn Alfred Sargent as a director on 26 September 2019
|
|
|
03 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
29 Apr 2019 |
AD01 |
Registered office address changed from 34 Victoria Avenue Droitwich Worcestershire WR9 7DF England to 28 Hatherton Road Cannock Staffordshire WS11 1HG on 29 April 2019
|
|
|
30 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
|
|
|
08 Nov 2018 |
MR01 |
Registration of charge 098894930001, created on 5 November 2018
|
|
|
23 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
24 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
|
|
|
05 Oct 2017 |
TM01 |
Termination of appointment of William Mark Pattison as a director on 30 September 2017
|
|