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 |
TM02 |
Termination of appointment of Donald John Houston as a secretary on 29 May 2024
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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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26 Oct 2023 |
AD01 |
Registered office address changed from Narrow Aisle House Great Western Way Great Bridge Tipton West Midlands DY4 7AU United Kingdom to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX on 26 October 2023
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26 Oct 2023 |
AP04 |
Appointment of Higgs Secretarial Limited as a secretary on 18 October 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Donald John Houston on 14 August 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Donald John Houston on 14 August 2023
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28 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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14 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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14 Oct 2022 |
PSC07 |
Cessation of John Bernard Maguire as a person with significant control on 13 October 2022
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14 Oct 2022 |
PSC02 |
Notification of Narrow Aisle Group Topco Limited as a person with significant control on 13 October 2022
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28 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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26 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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08 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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13 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2019
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13 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2019 |
AP03 |
Appointment of Mr Donald John Houston as a secretary on 25 January 2019
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06 Feb 2019 |
AP01 |
Appointment of Mr Peter Wooldridge as a director on 25 January 2019
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06 Feb 2019 |
AP01 |
Appointment of Mr Cedric Charles Randle as a director on 25 January 2019
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06 Feb 2019 |
AP01 |
Appointment of Mr Donald John Houston as a director on 25 January 2019
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06 Feb 2019 |
AP01 |
Appointment of Mr John Bernard Maguire as a director on 25 January 2019
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