Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jan 2025 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
|
|
|
16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
|
|
|
23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
21 Aug 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 March 2023
|
|
|
29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
|
|
|
27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
|
|
|
13 Dec 2019 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
10 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
|
|
|
28 Oct 2019 |
PSC04 |
Change of details for Mrs Felicity Jane Crean as a person with significant control on 12 September 2019
|
|
|
25 Oct 2019 |
CH01 |
Director's details changed for Mr John Dominic Crean on 12 September 2019
|
|
|
25 Oct 2019 |
CH01 |
Director's details changed for Mrs Felicity Jane Crean on 12 September 2019
|
|
|
25 Oct 2019 |
PSC04 |
Change of details for Mr John Dominic Crean as a person with significant control on 12 September 2019
|
|
|
25 Oct 2019 |
PSC07 |
Cessation of Felicity Jane Crean as a person with significant control on 29 November 2018
|
|
|
25 Oct 2019 |
AD01 |
Registered office address changed from 212 Eachelhurst Road Sutton Coldfield West Midlands B76 1EW United Kingdom to Park Cottage Drayton Lane Drayton Bassett Tamworth B78 3TS on 25 October 2019
|
|
|
28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
28 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
|
|
|
23 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
29 Nov 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with updates
|
|
|
29 Nov 2017 |
PSC01 |
Notification of John Dominic Crean as a person with significant control on 29 November 2016
|
|
|
29 Nov 2017 |
PSC01 |
Notification of Felicity Jane Crean as a person with significant control on 29 November 2016
|
|
|
17 Jan 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Acquisition agreement (section 190) 15/12/2016
|
|