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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03 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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21 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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29 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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29 Oct 2021 |
AD01 |
Registered office address changed from Sealco House Maypole Fields Halesowen B63 2QB England to 35 Douglas Road Halesowen B62 9HX on 29 October 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Jun 2020 |
AD01 |
Registered office address changed from 35 Douglas Road Halesowen B62 9HX England to Sealco House Maypole Fields Halesowen B63 2QB on 11 June 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 May 2019 |
TM01 |
Termination of appointment of Frank William Gray as a director on 15 May 2019
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15 May 2019 |
PSC07 |
Cessation of Frank William Gray as a person with significant control on 15 May 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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17 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/01/2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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23 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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16 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/04/2019
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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13 Nov 2018 |
CH01 |
Director's details changed for Mr John Milne on 11 November 2018
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13 Nov 2018 |
CH01 |
Director's details changed for Mr Frank William Gray on 13 November 2018
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07 Nov 2018 |
PSC04 |
Change of details for Mr John Milne as a person with significant control on 5 November 2018
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07 Nov 2018 |
PSC04 |
Change of details for Mr Frank William Gray as a person with significant control on 6 November 2018
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