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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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 October 2022
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18 Nov 2022 |
PSC04 |
Change of details for Mr Colin Michael Oakley as a person with significant control on 22 September 2022
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18 Nov 2022 |
PSC04 |
Change of details for Mr Graham Oakley as a person with significant control on 22 September 2022
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22 Sep 2022 |
PSC01 |
Notification of Graham Oakley as a person with significant control on 22 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Graham Oakley as a director on 22 September 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mr Colin Michael Oakley as a person with significant control on 22 September 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Oct 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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24 May 2021 |
MR01 |
Registration of charge 103182180001, created on 17 May 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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08 Jan 2019 |
AD01 |
Registered office address changed from 71-75 Market Street 71-75 Market Street Hednesford Staffordshire WS12 1AD United Kingdom to Unit 6 Ranton Park Martindale Cannock Staffordshire WS11 7XL on 8 January 2019
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09 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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04 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-25
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28 Feb 2018 |
AA01 |
Previous accounting period extended from 31 August 2017 to 31 December 2017
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21 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2017
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