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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07 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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10 Jan 2023 |
PSC04 |
Change of details for Mr Monir-Jason Hassanyeh as a person with significant control on 5 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Mr Gary Moon as a person with significant control on 5 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Laurie Paul Moon as a person with significant control on 5 January 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Laurie Paul Moon on 5 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL England to 5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 10 January 2023
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Aug 2022 |
AD01 |
Registered office address changed from Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0XA England to Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL on 2 August 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mr Monir-Jason Hassanyeh as a person with significant control on 2 August 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mr Gary Moon as a person with significant control on 2 August 2022
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02 Aug 2022 |
PSC04 |
Change of details for Laurie Paul Moon as a person with significant control on 2 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Laurie Paul Moon on 2 August 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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03 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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04 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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25 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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04 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-02
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-23
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22 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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