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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30 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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25 Sep 2024 |
PSC04 |
Change of details for Mr Michael Toyne as a person with significant control on 13 February 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Michael Toyne on 13 February 2024
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Feb 2024 |
AP01 |
Appointment of Mr Max Thomas Toyne as a director on 25 September 2023
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31 Jan 2024 |
AD01 |
Registered office address changed from 7 Gate Lane Sutton Coldfield B73 5TR England to 5 Gate Lane Sutton Coldfield B73 5TR on 31 January 2024
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20 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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20 Sep 2023 |
PSC04 |
Change of details for Mr Michael Toyne as a person with significant control on 4 August 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Michael Toyne on 4 August 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from 5 Gate Lane Boldmere Sutton Coldfield West Midlands B73 5TR England to 7 Gate Lane Sutton Coldfield B73 5TR on 4 August 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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14 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with updates
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18 Oct 2017 |
PSC07 |
Cessation of Peter Anthony Valaitis as a person with significant control on 14 September 2016
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18 Oct 2017 |
PSC01 |
Notification of Michael Toyne as a person with significant control on 19 May 2017
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21 Sep 2017 |
AD01 |
Registered office address changed from Maxell House Gate Lane Boldmere Sutton Coldfield B73 5TR United Kingdom to 5 Gate Lane Boldmere Sutton Coldfield West Midlands B73 5TR on 21 September 2017
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