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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10 Jan 2024 |
TM01 |
Termination of appointment of Martin Stockton as a director on 15 December 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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15 Jun 2023 |
CH01 |
Director's details changed for Martin Stockton on 12 May 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Jan 2023 |
AP03 |
Appointment of Mr James Richard Parsley as a secretary on 5 January 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from Suite 4 Europa House Europa Way Britannia Enterprise Park Lichfield WS14 9TZ England to C/O Shortland Parsley 17 Market Street Atherstone CV9 1ET on 5 January 2023
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15 Dec 2022 |
TM01 |
Termination of appointment of Katherine Amanda Winner as a director on 15 November 2022
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15 Dec 2022 |
TM02 |
Termination of appointment of Sandra Kay Lindley as a secretary on 15 December 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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20 Jul 2022 |
CH03 |
Secretary's details changed for Sandra Kay Lindley on 20 July 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from 17 Millbrook Drive Shenstone Lichfield Staffordshire WS14 0JL to Suite 4 Europa House Europa Way Britannia Enterprise Park Lichfield WS14 9TZ on 20 July 2022
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08 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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06 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Nov 2019 |
CH01 |
Director's details changed for Martyn Gareth Davies on 22 November 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Mrs Katherine Amanda Winner on 18 November 2019
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18 Oct 2019 |
AP01 |
Appointment of Mrs Katherine Amanda Winner as a director on 17 October 2019
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18 Oct 2019 |
AP01 |
Appointment of Ms Paola Gabriella Angela Gorrara as a director on 17 October 2019
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18 Oct 2019 |
AP01 |
Appointment of Mr John Stuart Pye as a director on 17 October 2019
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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06 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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04 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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