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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22 Apr 2024 |
PSC04 |
Change of details for Mr Martin James Leonard as a person with significant control on 30 April 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Mar 2023 |
AP01 |
Appointment of Mrs Catherine Leonard as a director on 1 March 2023
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01 Mar 2023 |
PSC07 |
Cessation of Graeme Thurman as a person with significant control on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Graeme Thurman as a director on 28 February 2023
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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28 Apr 2022 |
PSC04 |
Change of details for Mr Martin James Leonard as a person with significant control on 10 December 2021
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28 Apr 2022 |
PSC01 |
Notification of Graeme Thurman as a person with significant control on 10 December 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Charlotte Elizabeth Holmes as a director on 15 September 2021
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr Graeme Thurman as a director on 6 November 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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29 Nov 2019 |
AD01 |
Registered office address changed from 402-403 Stourport Road Kidderminster Worcestershire DY11 7BG England to Unit 7 the Towers Foley Avenue Foley Business Park Kidderminster DY11 7PG on 29 November 2019
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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29 Apr 2019 |
CH01 |
Director's details changed for Mrs Charlotte Elizabeth Holmes on 29 April 2019
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with no updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Jun 2017 |
MR01 |
Registration of charge 101559750002, created on 16 June 2017
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