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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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01 Feb 2024 |
PSC04 |
Change of details for Mr Simon John Michael Wallis as a person with significant control on 19 January 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Simon John Michael Wallis on 19 January 2024
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01 Feb 2024 |
PSC04 |
Change of details for Mrs Janice Paula Wallis as a person with significant control on 19 January 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 4 the Paddock Claverley Wolverhampton West Midlands WV5 7DW United Kingdom to 14 Westgate Drive Bridgnorth Shropshire WV16 4QF on 1 February 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mrs Janice Paula Wallis on 19 January 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from Wall Heath Service Station Kidderminster Road Kingswinford West Midlands DY6 0EW United Kingdom to 4 the Paddock Claverley Wolverhampton West Midlands WV5 7DW on 28 July 2021
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14 May 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 30 April 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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03 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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16 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-03-11
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16 Apr 2020 |
CONNOT |
Change of name notice
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31 Mar 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Nicholas James Allsopp as a director on 9 March 2020
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10 Mar 2020 |
PSC07 |
Cessation of Nicholas James Allsopp as a person with significant control on 9 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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10 Mar 2020 |
PSC01 |
Notification of Janice Paula Wallis as a person with significant control on 9 March 2020
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10 Mar 2020 |
PSC01 |
Notification of Simon Wallis as a person with significant control on 9 March 2020
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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