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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13 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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13 Jun 2024 |
AP01 |
Appointment of Amie Johnson as a director on 26 May 2023
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Simon Charles Cole on 5 June 2024
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Suzanne Cole as a director on 23 November 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Ms Suzanne Jarvis on 26 July 2023
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25 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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29 Sep 2022 |
PSC05 |
Change of details for Technical Drive Limited as a person with significant control on 29 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Ms Suzanne Jarvis on 20 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from 1st Floor Grosvenor House Market Street Bromsgrove Worcestershire B61 8DA United Kingdom to Grosvenor House 123-129 High Street Bromsgrove Worcestershire B61 8AE on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Simon Charles Cole on 20 September 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to 1st Floor Grosvenor House Market Street Bromsgrove Worcestershire B61 8DA on 14 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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31 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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26 May 2022 |
CERTNM |
Company name changed acd 1 LTD\certificate issued on 26/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-25
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26 May 2022 |
PSC07 |
Cessation of Alex Christian Dyer as a person with significant control on 25 May 2022
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26 May 2022 |
PSC02 |
Notification of Technical Drive Limited as a person with significant control on 25 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Simon Charles Cole as a director on 25 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Alex Christian Dyer as a director on 25 May 2022
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25 May 2022 |
AP01 |
Appointment of Ms Suzanne Jarvis as a director on 25 May 2022
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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29 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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