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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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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18 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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23 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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12 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Mar 2021 |
MR01 |
Registration of charge 007324590002, created on 26 February 2021
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04 Mar 2021 |
MR01 |
Registration of charge 007324590003, created on 26 February 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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29 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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10 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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10 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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21 May 2018 |
AP01 |
Appointment of Mr Jason James Parker as a director on 17 May 2018
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10 May 2018 |
AD01 |
Registered office address changed from Dauntless Works, P O Box 28 Birmingham New Road Dudley West Midlands DY1 4SN to 295 Birmingham New Road Dudley West Midlands DY1 4SJ on 10 May 2018
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09 Jan 2018 |
CS01 |
Confirmation statement made on 27 December 2017 with updates
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21 Jun 2017 |
AA01 |
Current accounting period extended from 31 July 2017 to 31 December 2017
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25 Apr 2017 |
AA |
Group of companies' accounts made up to 31 July 2016
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05 Jan 2017 |
CS01 |
Confirmation statement made on 27 December 2016 with updates
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13 Oct 2016 |
MR04 |
Satisfaction of charge 007324590001 in full
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19 Aug 2016 |
MR01 |
Registration of charge 007324590001, created on 17 August 2016
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24 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2016 |
TM02 |
Termination of appointment of Harold John Thomas Dudley as a secretary on 1 March 2016
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11 Apr 2016 |
TM01 |
Termination of appointment of Harold John Thomas Dudley as a director on 1 March 2016
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