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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24 Oct 2024 |
MR01 |
Registration of charge 116932120001, created on 15 October 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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14 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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24 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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19 May 2022 |
AD01 |
Registered office address changed from Park View House Bow Street Rugeley Staffordshire WS15 2DG to Crossley Stone House Crossley Stone Rugeley WS15 2DQ on 19 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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28 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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16 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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21 Jan 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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03 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 30 June 2019
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10 Oct 2019 |
SH08 |
Change of share class name or designation
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10 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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10 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Jul 2019 |
AP01 |
Appointment of Mrs Sarah Sirianni as a director on 11 July 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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13 May 2019 |
PSC02 |
Notification of Tbs Group Holdings Ltd as a person with significant control on 13 May 2019
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13 May 2019 |
PSC07 |
Cessation of Keelex Corporate Services Limited as a person with significant control on 13 May 2019
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23 Apr 2019 |
AP03 |
Appointment of Mrs Sarah Louise Sirianni as a secretary on 11 April 2019
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26 Mar 2019 |
AP01 |
Appointment of Mr Nick Gent as a director on 26 March 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from 28 Dam Street Lichfield Staffordshire WS13 6AA United Kingdom to Park View House Bow Street Rugeley Staffordshire WS15 2DG on 25 February 2019
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25 Feb 2019 |
AP01 |
Appointment of Mr Daniel Christopher Sims as a director on 19 February 2019
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25 Feb 2019 |
AP01 |
Appointment of Mr Trevor Robinson as a director on 19 February 2019
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