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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19 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 July 2024
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19 Jul 2024 |
SH03 |
Purchase of own shares.
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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23 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove B60 4JZ England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Charles Garner on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Simon England on 19 October 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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10 Mar 2022 |
PSC01 |
Notification of Nicholas John Golding as a person with significant control on 1 January 2022
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10 Mar 2022 |
PSC07 |
Cessation of Stuart Andrew Gallie as a person with significant control on 22 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Nicholas John Golding as a director on 1 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Stuart Andrew Gallie as a director on 31 December 2021
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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01 Apr 2021 |
AD01 |
Registered office address changed from 1 Prospect Street Caversham Reading RG4 8JB United Kingdom to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove B60 4JZ on 1 April 2021
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25 Jan 2021 |
PSC07 |
Cessation of Graham Christopher Underwood as a person with significant control on 30 December 2020
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25 Jan 2021 |
TM01 |
Termination of appointment of Graham Christopher Underwood as a director on 30 December 2020
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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19 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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15 Apr 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2019
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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