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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27 Aug 2024 |
PSC01 |
Notification of Edward Forrester as a person with significant control on 1 August 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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24 Mar 2022 |
PSC04 |
Change of details for Mr James Peter White as a person with significant control on 22 March 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Mar 2022 |
PSC01 |
Notification of James Peter White as a person with significant control on 22 March 2022
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22 Mar 2022 |
PSC07 |
Cessation of Edward Charles Thomas Forrester as a person with significant control on 22 March 2022
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09 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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28 Sep 2021 |
CH01 |
Director's details changed for Mr James Philip White on 15 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Daniel Lindsey Smith as a director on 15 September 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from 59-61 Charlotte Street Birmingham B3 1PX England to 4 Parkside Ringwood BH24 3SQ on 28 September 2021
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28 Sep 2021 |
PSC07 |
Cessation of Lucy Elizabeth Forrester as a person with significant control on 10 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Scott Gordon Moore as a director on 15 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr James Philip White as a director on 15 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Lucy Elizabeth Forrester as a director on 14 September 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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20 May 2020 |
AD01 |
Registered office address changed from Unit 2 Blackpole Enterprise Centre Blackpole East Blackpole Road Worcester WR3 8SG United Kingdom to 59-61 Charlotte Street Birmingham B3 1PX on 20 May 2020
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06 Mar 2020 |
CH01 |
Director's details changed for Mr Edward Charles Thomas Forrester on 6 March 2020
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03 Mar 2020 |
PSC04 |
Change of details for Mr Edward Charles Thomas Forrester as a person with significant control on 1 March 2020
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01 Mar 2020 |
AD01 |
Registered office address changed from Unit 2 Blackpole Enterprise Centre Blackpole Road Worcester WR3 8SG England to Unit 2 Blackpole Enterprise Centre Blackpole East Blackpole Road Worcester WR3 8SG on 1 March 2020
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01 Mar 2020 |
CH01 |
Director's details changed for Mr Edward Charles Forrester on 1 March 2020
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