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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23 Sep 2024 |
PSC04 |
Change of details for Michael Thomas Frederick Walker as a person with significant control on 19 September 2024
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02 Sep 2024 |
AA |
Accounts made up to 31 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Philip Moffat as a director on 31 December 2023
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11 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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08 Nov 2023 |
CH01 |
Director's details changed for Gregory Paul Withoos on 1 September 2022
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03 Nov 2023 |
AD01 |
Registered office address changed from Building 1, Stella House Asparagus Way Vale Park Eversham WR11 1GN United Kingdom to Building 1, Stella House Asparagus Way Vale Park Evesham WR11 1GN on 3 November 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Graham John Corfield as a director on 1 October 2023
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02 Oct 2023 |
AP01 |
Appointment of Gregory Parker as a director on 1 October 2023
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22 Sep 2023 |
AD01 |
Registered office address changed from Waresley Grange Worcester Road Waresley Kidderminster Worcestershire DY11 7XL United Kingdom to Building 1, Stella House Asparagus Way Vale Park Eversham WR11 1GN on 22 September 2023
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16 Aug 2023 |
AP01 |
Appointment of Mark Stephen Sefton as a director on 1 July 2023
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02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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26 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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16 Sep 2021 |
MR01 |
Registration of charge 123105860001, created on 10 September 2021
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06 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Jan 2021 |
AA01 |
Current accounting period shortened from 31 December 2020 to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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24 Oct 2020 |
TM01 |
Termination of appointment of Christopher James Comens as a director on 21 October 2020
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23 Oct 2020 |
AP01 |
Appointment of Mr Philip Moffat as a director on 21 October 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Jane Denise Howard as a director on 21 October 2020
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23 Jan 2020 |
AP01 |
Appointment of Edward Richard Miller Perrin as a director on 15 January 2020
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23 Jan 2020 |
AP01 |
Appointment of Peter Wood as a director on 15 January 2020
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23 Jan 2020 |
AP03 |
Appointment of Christopher James Alexander Randall Comens as a secretary on 15 January 2020
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