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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29 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 March 2024 to 29 March 2024
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17 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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15 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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03 Mar 2024 |
PSC07 |
Cessation of Richard Matthew Woods as a person with significant control on 1 March 2024
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03 Mar 2024 |
TM01 |
Termination of appointment of Richard Matthew Woods as a director on 1 March 2024
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22 Feb 2024 |
MR01 |
Registration of charge 113174950001, created on 22 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Craig Leon Walton as a person with significant control on 14 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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14 Feb 2024 |
TM01 |
Termination of appointment of Craig Leon Walton as a director on 14 February 2024
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from 325 Highfield Road Hall Green Birmingham B28 0BX England to Unit 1, Rumbush Farm Business Park Rumbush Lane Earlswood Solihull B94 5LW on 11 October 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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05 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2021
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08 Feb 2022 |
AP01 |
Appointment of Mr Richard Woods as a director on 31 January 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Courtney Noel Walton as a director on 31 January 2022
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17 Dec 2021 |
AA01 |
Previous accounting period shortened from 5 April 2021 to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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05 Apr 2021 |
AA |
Micro company accounts made up to 5 April 2020
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24 Jun 2020 |
PSC01 |
Notification of Richard Woods as a person with significant control on 18 May 2020
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24 Jun 2020 |
PSC01 |
Notification of Courtney Walton as a person with significant control on 18 May 2020
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24 Jun 2020 |
PSC04 |
Change of details for Mr Craig Leon Walton as a person with significant control on 18 May 2020
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09 Jun 2020 |
MA |
Memorandum and Articles of Association
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09 Jun 2020 |
SH08 |
Change of share class name or designation
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