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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25 Nov 2024 |
AD01 |
Registered office address changed from 34 Waterloo Road Wolverhampton WV1 4DG United Kingdom to 3 Wolverhampton Street Willenhall West Midlands WV13 2NF on 25 November 2024
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06 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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09 May 2023 |
PSC04 |
Change of details for Mrs Kelly Marie Rathbone as a person with significant control on 9 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Mrs Kelly Marie Rathbone on 9 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Scott Raymond Rathbone on 9 May 2023
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09 May 2023 |
PSC04 |
Change of details for Mr Scott Raymond Rathbone as a person with significant control on 9 May 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Jan 2023 |
PSC04 |
Change of details for Mr Scott Raymond Rathbone as a person with significant control on 14 December 2022
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Scott Raymond Rathbone on 14 December 2022
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03 Jan 2023 |
PSC04 |
Change of details for Mrs Kelly Marie Rathbone as a person with significant control on 14 December 2022
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03 Jan 2023 |
CH01 |
Director's details changed for Mrs Kelly Marie Rathbone on 14 December 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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27 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-23
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11 Feb 2020 |
PSC07 |
Cessation of John Young as a person with significant control on 29 June 2019
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11 Feb 2020 |
PSC01 |
Notification of Scott Raymond Rathbone as a person with significant control on 29 June 2019
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11 Feb 2020 |
PSC01 |
Notification of Kelly Marie Rathbone as a person with significant control on 29 June 2019
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11 Feb 2020 |
TM01 |
Termination of appointment of John Young as a director on 29 June 2019
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