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)
|
|
15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
|
|
|
10 Jan 2025 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
01 Aug 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 12 July 2024
|
|
|
01 Aug 2024 |
AD01 |
Registered office address changed from 58/59 Coleshill Industrial Estate Station Road Coleshill Birmingham West Midlands B46 1JP England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 1 August 2024
|
|
|
24 Jun 2024 |
AA01 |
Current accounting period shortened from 25 June 2023 to 24 June 2023
|
|
|
25 Mar 2024 |
AA01 |
Previous accounting period shortened from 26 June 2023 to 25 June 2023
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
|
|
|
25 Sep 2023 |
AA01 |
Previous accounting period extended from 26 December 2022 to 26 June 2023
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
|
|
|
21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 December 2021
|
|
|
22 Dec 2022 |
AP01 |
Appointment of Mr Jeff Dumbrell as a director on 1 December 2022
|
|
|
22 Dec 2022 |
AP01 |
Appointment of Mr Scott Stewart as a director on 1 December 2022
|
|
|
21 Dec 2022 |
AA01 |
Previous accounting period shortened from 27 December 2021 to 26 December 2021
|
|
|
09 Dec 2022 |
PSC02 |
Notification of Cantaloupe, Inc. as a person with significant control on 1 December 2022
|
|
|
09 Dec 2022 |
TM01 |
Termination of appointment of Todd Norman Westby as a director on 1 December 2022
|
|
|
09 Dec 2022 |
PSC07 |
Cessation of Todd Norman Westby as a person with significant control on 1 December 2022
|
|
|
09 Dec 2022 |
PSC07 |
Cessation of Timothy Roland Westby as a person with significant control on 1 December 2022
|
|
|
09 Dec 2022 |
TM01 |
Termination of appointment of Timothy Roland Westby as a director on 1 December 2022
|
|
|
09 Dec 2022 |
TM01 |
Termination of appointment of Anthony Louis Danna as a director on 1 December 2022
|
|
|
09 Dec 2022 |
TM01 |
Termination of appointment of Stephen Keith Kassekert as a director on 1 December 2022
|
|
|
26 Sep 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
|
|
|
15 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2021
|
|
|
15 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2020
|
|
|
10 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 December 2020
|
|