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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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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15 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Scott David Kendrick on 8 September 2023
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11 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Robyn Keates on 29 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Robyn Keates as a director on 29 September 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from Ashby House Unit 24 Yates Ind Est Lime Lane Pelsall Walsall West Midlands WS3 5AS to Ashby House Yates Industrial Estate Lime Lane Pelsall, Walsall West Midlands WS3 5AS on 26 September 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 Apr 2022 |
AP03 |
Appointment of Mrs Laura Hayley Kendrick as a secretary on 1 April 2022
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04 Apr 2022 |
PSC01 |
Notification of Scott Kendrick as a person with significant control on 4 April 2022
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04 Apr 2022 |
PSC07 |
Cessation of Michael Kenneth Hamm as a person with significant control on 4 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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04 Apr 2022 |
TM01 |
Termination of appointment of Michael Kenneth Hamm as a director on 4 April 2022
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17 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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24 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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29 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
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14 Jan 2020 |
AD01 |
Registered office address changed from Goodwins 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU England to Ashby House Unit 24 Yates Ind Est Lime Lane Pelsall Walsall West Midlands WS3 5AS on 14 January 2020
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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18 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-17
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08 Nov 2018 |
AP01 |
Appointment of Mr Scott David Kendrick as a director on 11 October 2018
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