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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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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14 Dec 2023 |
PSC07 |
Cessation of Samantha Gamble-Palij as a person with significant control on 1 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Nicholas David Palij as a person with significant control on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Nicholas David Palij as a director on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Samantha Gamble-Palij as a director on 1 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Christopher Mayo Stephen-Haynes as a director on 1 December 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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12 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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03 May 2022 |
PSC04 |
Change of details for Ms Samantha Gamble as a person with significant control on 3 May 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Ms Samantha Gamble on 28 March 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Nicholas David Palij as a director on 28 March 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Marion Gamble as a director on 28 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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26 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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19 Mar 2021 |
PSC01 |
Notification of Nicholas David Palij as a person with significant control on 28 February 2021
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19 Mar 2021 |
PSC07 |
Cessation of Jamie Lee John Williams as a person with significant control on 28 February 2021
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01 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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01 Mar 2021 |
AD01 |
Registered office address changed from 15 New Street Stourport-on-Severn Worcestershire DY13 8UW United Kingdom to Hales Court Stourbridge Road Halesowen B63 3TT on 1 March 2021
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23 Apr 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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23 Apr 2020 |
PSC01 |
Notification of Samantha Gamble as a person with significant control on 2 March 2019
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23 Apr 2020 |
PSC01 |
Notification of David Gamble as a person with significant control on 2 March 2019
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23 Apr 2020 |
PSC01 |
Notification of Jamie Williams as a person with significant control on 2 March 2019
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23 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 April 2020
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