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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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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22 Mar 2023 |
PSC01 |
Notification of Emma Hardiman as a person with significant control on 22 March 2023
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22 Mar 2023 |
PSC04 |
Change of details for Mr Darren Paul Hardiman as a person with significant control on 22 March 2023
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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13 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Nov 2020 |
PSC04 |
Change of details for Mr Darren Hardiman as a person with significant control on 13 November 2020
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13 Nov 2020 |
CH01 |
Director's details changed for Mr Darren Hardiman on 13 November 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from The Oaks Stoney Lane Dunston Heath Stafford ST18 9AQ England to 2 Kenderdine Close Bednall Stafford ST17 0YS on 13 November 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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28 Feb 2020 |
AD01 |
Registered office address changed from Oddacre Dunston Heath Stafford ST18 9AQ England to The Oaks Stoney Lane Dunston Heath Stafford ST18 9AQ on 28 February 2020
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01 Jul 2019 |
AD01 |
Registered office address changed from Unit 2 Calibre Industrial Park Laches Close Four Ashes Wolverhampton Staffordshire WV10 7DZ England to Oddacre Dunston Heath Stafford ST18 9AQ on 1 July 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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26 Jun 2018 |
AD01 |
Registered office address changed from Unit 2 Four Ashes Ent Centre Latherford Close Four Ashes WV10 7BY England to Unit 2 Calibre Industrial Park Laches Close Four Ashes Wolverhampton Staffordshire WV10 7DZ on 26 June 2018
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20 Jun 2018 |
AA |
Micro company accounts made up to 31 October 2017
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09 Apr 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 October 2017
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21 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with updates
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22 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-21
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21 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2017
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