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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15 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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03 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Julie Page on 3 January 2024
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03 Jan 2024 |
PSC04 |
Change of details for Timothy Page as a person with significant control on 3 January 2024
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03 Jan 2024 |
PSC04 |
Change of details for Mr Suresh Kumar Bawa as a person with significant control on 3 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Timothy Page on 3 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mrs Julie Page on 3 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Suresh Kumar Bawa on 3 January 2024
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Richard Lee Buck as a director on 10 November 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from The Coach House 2C Clark Road Wolverhampton West Midlands WV3 9NW England to The Studio Bradford Estates Office Weston-Under-Lizard Shifnal Shropshire TF11 8JU on 23 November 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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11 Jul 2023 |
PSC04 |
Change of details for Mr Suresh Kumar Bawa as a person with significant control on 11 July 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Suresh Kumar Bawa on 11 July 2023
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20 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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03 Jul 2022 |
AD01 |
Registered office address changed from The Coach House 2C Clark Road Wolverhampton West Midlands WV3 9NW England to The Coach House 2C Clark Road Wolverhampton West Midlands WV3 9NW on 3 July 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to The Coach House 2C Clark Road Wolverhampton West Midlands WV3 9NW on 1 April 2022
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17 Nov 2021 |
AA |
Micro company accounts made up to 31 July 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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15 Jun 2021 |
PSC01 |
Notification of Suresh Bawa as a person with significant control on 21 May 2021
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15 Jun 2021 |
PSC07 |
Cessation of Julie Page as a person with significant control on 21 May 2021
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13 Jun 2021 |
CH01 |
Director's details changed for Mr Suresh Kumar Bawa on 13 June 2021
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22 Feb 2021 |
TM01 |
Termination of appointment of Charlotte Page as a director on 22 February 2021
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