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 Mar 2024 |
AA |
Micro company accounts made up to 31 October 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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27 Sep 2023 |
PSC07 |
Cessation of Peter Stanley Main-Waring as a person with significant control on 26 September 2023
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27 Sep 2023 |
PSC01 |
Notification of Nicola Kate Power as a person with significant control on 26 September 2023
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27 Sep 2023 |
PSC07 |
Cessation of Robert Michael Bailey as a person with significant control on 26 September 2023
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27 Sep 2023 |
PSC01 |
Notification of Stephen James Power as a person with significant control on 26 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 24 Swanfold Wilmcote Stratford upon Avon Warwickshire CV37 9XH England to 39 Linley View Drive Bridgnorth WV16 4RT on 27 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Peter Stanley Main-Waring as a director on 26 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Robert Michael Bailey as a director on 26 September 2023
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27 Sep 2023 |
TM02 |
Termination of appointment of Robert Michael Bailey as a secretary on 26 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mrs Nicola Kate Power as a director on 26 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Stephen James Power as a director on 26 September 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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25 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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25 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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25 Jul 2023 |
MR04 |
Satisfaction of charge 3 in full
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26 Jun 2023 |
AD01 |
Registered office address changed from 46 Widney Lane Solihull West Midlands B91 3LS to 24 Swanfold Wilmcote Stratford upon Avon Warwickshire CV37 9XH on 26 June 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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