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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30 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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21 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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14 Dec 2022 |
TM01 |
Termination of appointment of Carl Martin Mewis as a director on 14 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Carl Martin Mewis as a person with significant control on 14 December 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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22 Jul 2022 |
PSC01 |
Notification of Carl Martin Mewis as a person with significant control on 22 July 2022
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24 Jun 2022 |
TM02 |
Termination of appointment of Merlin Business Services Uk Ltd as a secretary on 24 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from 170 High Street Quarry Bank Brierley Hill DY5 2AB England to First Floor, Churchill House Third Avenue Pensnett Trading Estate Kingswinford DY6 7XZ on 24 June 2022
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26 May 2022 |
AD01 |
Registered office address changed from Staffordshire Knot Pinfold Street Wednesbury West Midlands WS10 8TE United Kingdom to 170 High Street Quarry Bank Brierley Hill DY5 2AB on 26 May 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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06 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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04 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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16 Jul 2020 |
AP01 |
Appointment of Mr Carl Martin Mewis as a director on 15 July 2020
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16 Jul 2020 |
AP01 |
Appointment of Mr Neal Gary Smith as a director on 15 July 2020
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16 Jul 2020 |
PSC01 |
Notification of Neal Gary Smith as a person with significant control on 15 July 2020
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16 Jul 2020 |
TM01 |
Termination of appointment of Jason Machin as a director on 15 July 2020
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16 Jul 2020 |
PSC07 |
Cessation of Jason Machin as a person with significant control on 15 July 2020
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16 Jul 2020 |
TM01 |
Termination of appointment of Adrian George Edwards as a director on 15 July 2020
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16 Jul 2020 |
PSC07 |
Cessation of Adrian George Edwards as a person with significant control on 15 July 2020
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-14
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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