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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21 Oct 2024 |
AA |
Micro company accounts made up to 23 March 2024
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17 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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26 Jul 2023 |
AD01 |
Registered office address changed from Canal Cottage Hinksford Lane Kingswinford DY6 0BH England to 1-3 Moss Grove Kingswinford DY6 9HS on 26 July 2023
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25 Jul 2023 |
AA |
Micro company accounts made up to 23 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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12 Jan 2023 |
CH01 |
Director's details changed for Ms Gillian Lyndsay Curtis on 5 January 2023
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12 Jan 2023 |
PSC01 |
Notification of Gillian Lindsay Phillips as a person with significant control on 11 November 2022
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28 Dec 2022 |
PSC07 |
Cessation of Neil Richard Phillips as a person with significant control on 30 October 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 23 March 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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23 Nov 2022 |
TM01 |
Termination of appointment of Neil Richard Phillips as a director on 30 October 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-14
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14 Apr 2021 |
CH01 |
Director's details changed for Ms Gillian Lindsey Curtis on 14 April 2021
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09 Apr 2021 |
PSC01 |
Notification of Neil Richard Phillips as a person with significant control on 9 March 2021
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01 Apr 2021 |
AA |
Micro company accounts made up to 23 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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23 Mar 2021 |
AD01 |
Registered office address changed from 51 Beauchamp Avenue Leamington Spa CV32 5TB United Kingdom to Canal Cottage Hinksford Lane Kingswinford DY6 0BH on 23 March 2021
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23 Mar 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 23 March 2021
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23 Mar 2021 |
PSC07 |
Cessation of David Andrew Thompson as a person with significant control on 23 March 2021
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23 Mar 2021 |
PSC07 |
Cessation of Peter John Mckim Thompson as a person with significant control on 23 March 2021
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23 Mar 2021 |
PSC07 |
Cessation of Suzanne Clare Thompson as a person with significant control on 23 March 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Suzanne Clare Thompson as a director on 23 March 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of David Andrew Thompson as a director on 23 March 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Peter John Mckim Thompson as a director on 23 March 2021
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