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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07 Feb 2025 |
CH01 |
Director's details changed for Mr Jonathan James Rumble on 5 February 2025
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06 Feb 2025 |
TM01 |
Termination of appointment of Billy Evans as a director on 6 February 2025
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06 Feb 2025 |
TM01 |
Termination of appointment of Mouhcine Bourous as a director on 6 February 2025
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06 Feb 2025 |
AP01 |
Appointment of Mr Jonathan Rumble as a director on 5 February 2025
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06 Feb 2025 |
AP01 |
Appointment of Mr Warren Thompson as a director on 5 February 2025
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06 Feb 2025 |
TM01 |
Termination of appointment of Darren James Bland as a director on 24 January 2025
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13 Jan 2025 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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21 Oct 2024 |
AP01 |
Appointment of Mr Mouhcine Bourous as a director on 16 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Billy Evans as a director on 16 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of David Alan Bradley as a director on 16 October 2024
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03 Sep 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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01 Jul 2024 |
TM01 |
Termination of appointment of Gary Lee Taylor as a director on 28 June 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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30 Nov 2023 |
TM01 |
Termination of appointment of John Lloyd Evans as a director on 30 November 2023
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24 Aug 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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17 Jan 2023 |
AP01 |
Appointment of Mr David Bradley as a director on 1 January 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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30 Nov 2022 |
AD01 |
Registered office address changed from Unit 2 Fairway Court Amber Close Tamworth B77 4RP England to Unit W1a, Birch Coppice Business Park Arley Drive Dordon Tamworth B78 1SA on 30 November 2022
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31 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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19 Jan 2022 |
TM01 |
Termination of appointment of Steven Thompson as a director on 1 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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22 Dec 2021 |
AP01 |
Appointment of Mr Gary Lee Taylor as a director on 21 December 2021
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13 Dec 2021 |
PSC02 |
Notification of Esm Property Investments Ltd as a person with significant control on 26 November 2021
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13 Dec 2021 |
PSC07 |
Cessation of Jle Group Ltd as a person with significant control on 26 November 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Darren Bland as a director on 27 May 2021
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