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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06 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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24 Dec 2024 |
CH01 |
Director's details changed for Mr Richard Ian Smith on 20 December 2024
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24 Dec 2024 |
CH01 |
Director's details changed for Mrs Allison Smith on 20 December 2024
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24 Dec 2024 |
CH01 |
Director's details changed for Mr Stephen George Oram on 20 December 2024
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22 Dec 2024 |
PSC04 |
Change of details for Mr Richard Ian Smith as a person with significant control on 20 December 2024
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Stephen George Oram on 12 August 2024
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Richard Ian Smith on 12 August 2024
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18 Dec 2024 |
PSC04 |
Change of details for Mr Richard Ian Smith as a person with significant control on 12 August 2024
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18 Dec 2024 |
PSC05 |
Change of details for Gwen Holdings Limited as a person with significant control on 12 August 2024
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30 Sep 2024 |
AA |
Full accounts made up to 30 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 30 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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17 May 2021 |
AD01 |
Registered office address changed from 55 Cradley Heath Factory Centre Cradley Road Cradley Heath West Midlands B64 7AG England to Unit 4 Paddington Drive Swindon SN5 7YW on 17 May 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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24 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-17
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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24 Sep 2019 |
AA |
Unaudited abridged accounts made up to 30 December 2018
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21 Jun 2019 |
MR01 |
Registration of charge 099286490002, created on 21 June 2019
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07 Feb 2019 |
CH01 |
Director's details changed for Mr Richard Ian Smith on 4 February 2019
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07 Feb 2019 |
CH01 |
Director's details changed for Mr Stephen George Oram on 4 February 2019
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