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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15 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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09 Aug 2024 |
AD01 |
Registered office address changed from Unit 4 Anker Court Bonehill Road Tamworth Staffs B78 3HP England to Unit 2 Anker Court Bonehill Road Tamworth Staffs B78 3HP on 9 August 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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10 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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01 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Adam Coulborn as a director on 26 January 2022
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06 Feb 2022 |
AP01 |
Appointment of Mrs Nicola Crowther as a director on 28 January 2022
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06 Feb 2022 |
PSC01 |
Notification of Adam Coulborn as a person with significant control on 28 January 2022
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06 Feb 2022 |
PSC07 |
Cessation of Nicholas Harman Coulborn as a person with significant control on 28 January 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Nicholas Harman Coulborn as a director on 4 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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25 Jan 2022 |
AD01 |
Registered office address changed from Unit 2 Hedley Unit Brunel Road Newton Abbot Devon TQ12 4PB England to Unit 4 Anker Court Bonehill Road Tamworth Staffs B78 3HP on 25 January 2022
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12 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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30 Sep 2021 |
TM01 |
Termination of appointment of David Keith Cotterill as a director on 30 September 2021
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17 Dec 2020 |
AD01 |
Registered office address changed from Unit 6 Satelite Industrial Estate Neachells Lane Wednesfield Wolverhampton WV11 3PQ England to Unit 2 Hedley Unit Brunel Road Newton Abbot Devon TQ12 4PB on 17 December 2020
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-03
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26 Nov 2020 |
CONNOT |
Change of name notice
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30 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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15 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
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15 Apr 2020 |
PSC01 |
Notification of Nicholas Coulborn as a person with significant control on 15 April 2020
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19 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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16 Sep 2019 |
AP01 |
Appointment of Mr Nicholas Harman Coulborn as a director on 16 September 2019
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16 Sep 2019 |
AP01 |
Appointment of Mr David Keith Cotterill as a director on 16 September 2019
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