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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24 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Anthony Liam Fallon on 15 April 2024
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09 Apr 2024 |
MR01 |
Registration of charge 110282190003, created on 28 March 2024
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23 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Joseph Newell on 30 September 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Joseph Newell on 1 August 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Anthony Liam Fallon on 1 August 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from , 259 Meadow Way, Tamworth, Staffordshire, B79 0DZ, England to 17 Wigginton Road Tamworth Staffordshire B79 8RH on 20 June 2023
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13 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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04 May 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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11 Mar 2022 |
TM01 |
Termination of appointment of Damien John Fearn as a director on 11 March 2022
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20 Dec 2021 |
MR01 |
Registration of charge 110282190002, created on 10 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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19 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
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26 Feb 2021 |
TM01 |
Termination of appointment of Simon Rowley as a director on 26 February 2021
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21 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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22 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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13 Jul 2020 |
PSC07 |
Cessation of Anthony Fallon as a person with significant control on 13 July 2020
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13 Jul 2020 |
AP01 |
Appointment of Mr Simon Rowley as a director on 13 July 2020
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09 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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25 Feb 2020 |
MR01 |
Registration of charge 110282190001, created on 14 February 2020
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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22 Aug 2019 |
PSC01 |
Notification of Anthony Fallon as a person with significant control on 1 November 2018
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