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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Steven Hands on 23 August 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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13 Jun 2022 |
PSC07 |
Cessation of Parveen Hayre Wheeldon as a person with significant control on 7 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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13 Jun 2022 |
PSC01 |
Notification of Clive Anthony Wheeldon as a person with significant control on 7 March 2022
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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26 Apr 2021 |
MR04 |
Satisfaction of charge 113527040001 in full
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06 Apr 2021 |
TM01 |
Termination of appointment of Laura Jayne Court as a director on 1 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Parveen Hayre Wheeldon as a director on 1 April 2021
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Matthew Paul Fisher as a director on 16 September 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Steven Hands as a director on 16 September 2020
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06 Jul 2020 |
CH01 |
Director's details changed for Ms Laura Jayne Court on 6 July 2020
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06 Jul 2020 |
CH01 |
Director's details changed for Mrs Parveen Hayre Wheeldon on 6 July 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AA United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 6 July 2020
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06 Jul 2020 |
PSC04 |
Change of details for Mrs Parveen Hayre Wheeldon as a person with significant control on 6 July 2020
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06 Jul 2020 |
PSC04 |
Change of details for Ms Laura Jayne Court as a person with significant control on 6 July 2020
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06 Jul 2020 |
CH01 |
Director's details changed for Mrs Parveen Hayre Wheeldon on 6 July 2020
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06 Jul 2020 |
CH01 |
Director's details changed for Ms Laura Jayne Court on 6 July 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from Unit 43 Heming Road Washford Industrial Estate Redditch Worcestershire B98 0DP to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AA on 6 July 2020
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