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Company number 13813788

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2024	TM01	Termination of appointment of Bradley Peter Cavell as a director on 16 May 2024	View PDF Termination of appointment of Bradley Peter Cavell as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AP01	Appointment of Mr Robin Hampton-Cornforth as a director on 16 May 2024	View PDF Appointment of Mr Robin Hampton-Cornforth as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC07	Cessation of Bradley Peter Cavell as a person with significant control on 16 May 2024	View PDF Cessation of Bradley Peter Cavell as a person with significant control on 16 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	PSC04	Change of details for Mr Robin Hampton-Cornforth as a person with significant control on 16 May 2024	View PDF Change of details for Mr Robin Hampton-Cornforth as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC04	Change of details for Mr Robin Hampton-Cornforth as a person with significant control on 9 February 2024	View PDF Change of details for Mr Robin Hampton-Cornforth as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC04	Change of details for Mr Robin Hampton-Cornforth as a person with significant control on 9 February 2024	View PDF Change of details for Mr Robin Hampton-Cornforth as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC01	Notification of Bradley Peter Cavell as a person with significant control on 9 February 2024	View PDF Notification of Bradley Peter Cavell as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	TM01	Termination of appointment of Robin Hampton-Cornforth as a director on 9 February 2024	View PDF Termination of appointment of Robin Hampton-Cornforth as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AP01	Appointment of Mr Bradley Peter Cavell as a director on 9 February 2024	View PDF Appointment of Mr Bradley Peter Cavell as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC07	Cessation of Bradley Peter Cavell as a person with significant control on 9 February 2024	View PDF Cessation of Bradley Peter Cavell as a person with significant control on 9 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	PSC04	Change of details for Mr Robin Hampton-Cornforth as a person with significant control on 9 February 2024	View PDF Change of details for Mr Robin Hampton-Cornforth as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP01	Appointment of Mr Robin Hampton-Cornforth as a director on 9 February 2024	View PDF Appointment of Mr Robin Hampton-Cornforth as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	TM01	Termination of appointment of Bradley Peter Cavell as a director on 9 February 2024	View PDF Termination of appointment of Bradley Peter Cavell as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC01	Notification of Bradley Peter Cavell as a person with significant control on 22 May 2023	View PDF Notification of Bradley Peter Cavell as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2023	AD01	Registered office address changed from Cradley Enterprise Centre Maypole Fields Halesowen B63 2QB England to Brownhills and Walsall Wood Fellowship Building Beacon Way Walsall WS9 9HZ on 22 May 2023	View PDF Registered office address changed from Cradley Enterprise Centre Maypole Fields Halesowen B63 2QB England to Brownhills and Walsall Wood Fellowship Building Beacon Way Walsall WS9 9HZ on 22 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AP01	Appointment of Mr Bradley Peter Cavell as a director on 22 May 2023	View PDF Appointment of Mr Bradley Peter Cavell as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM01	Termination of appointment of Daniel Peter Smith as a director on 22 May 2023	View PDF Termination of appointment of Daniel Peter Smith as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	PSC07	Cessation of Daniel Peter Smith as a person with significant control on 22 May 2023	View PDF Cessation of Daniel Peter Smith as a person with significant control on 22 May 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AD01	Registered office address changed from 74 Blackberry Lane Rowley Regis West Midlands B65 8NE United Kingdom to Cradley Enterprise Centre Maypole Fields Halesowen B63 2QB on 8 February 2022	View PDF Registered office address changed from 74 Blackberry Lane Rowley Regis West Midlands B65 8NE United Kingdom to Cradley Enterprise Centre Maypole Fields Halesowen B63 2QB on 8 February 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-22 GBP 2	View PDF Incorporation Statement of capital on 2021-12-22 GBP 2 - link opens in a new window - 32 pages (32 pages)

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