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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16 Jul 2024 |
MR01 |
Registration of charge 108761850021, created on 12 July 2024
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16 Jul 2024 |
MR01 |
Registration of charge 108761850022, created on 12 July 2024
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20 Jun 2024 |
MR01 |
Registration of charge 108761850020, created on 20 June 2024
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15 May 2024 |
MR01 |
Registration of charge 108761850019, created on 10 May 2024
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2024 |
MR01 |
Registration of charge 108761850017, created on 26 April 2024
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29 Apr 2024 |
MR01 |
Registration of charge 108761850018, created on 26 April 2024
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 5 April 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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07 Jun 2022 |
AD01 |
Registered office address changed from Durham House 73 Station Road Codsall Wolverhampton WV8 1BZ England to 8 Pendeford Place Pendeford Business Park Wolverhampton WV9 5HD on 7 June 2022
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12 Apr 2022 |
MR01 |
Registration of charge 108761850016, created on 7 April 2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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10 Mar 2022 |
MR01 |
Registration of charge 108761850015, created on 7 March 2022
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05 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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26 Jul 2021 |
MR01 |
Registration of charge 108761850014, created on 16 July 2021
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05 Apr 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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26 Jan 2021 |
AD01 |
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to Durham House 73 Station Road Codsall Wolverhampton WV8 1BZ on 26 January 2021
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21 Dec 2020 |
MR01 |
Registration of charge 108761850013, created on 18 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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16 Nov 2020 |
PSC04 |
Change of details for Mr Kieran William Gilbert Almond as a person with significant control on 11 November 2020
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12 Oct 2020 |
PSC07 |
Cessation of Paul Martin Almond as a person with significant control on 9 October 2020
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