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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05 Nov 2024 |
TM01 |
Termination of appointment of John David Luscombe as a director on 16 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Peter Mcchesney as a director on 15 October 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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12 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Jan 2023 |
TM01 |
Termination of appointment of Thomas Samuel Harvey as a director on 12 January 2023
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03 Oct 2022 |
AD01 |
Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 3 October 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
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11 Aug 2020 |
PSC04 |
Change of details for Mr Brian Harvey as a person with significant control on 11 August 2020
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11 Aug 2020 |
CH01 |
Director's details changed for Mr Thomas Samuel Harvey on 11 August 2020
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11 Aug 2020 |
CH01 |
Director's details changed for Mr Brian Harvey on 11 August 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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12 Nov 2019 |
AP01 |
Appointment of Mr Thomas Samuel Harvey as a director on 12 November 2019
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Mr John David Luscombe on 1 October 2019
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14 Oct 2019 |
PSC04 |
Change of details for Mr Brian Harvey as a person with significant control on 1 October 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Paul Martin Heaven on 1 October 2019
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11 Oct 2019 |
AD01 |
Registered office address changed from 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ England to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ on 11 October 2019
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04 Jul 2019 |
AP01 |
Appointment of Mr Brian Harvey as a director on 1 July 2019
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