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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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09 Jul 2025 |
CS01 |
Confirmation statement made on 5 July 2025 with no updates
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19 May 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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19 May 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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19 May 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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19 May 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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09 May 2025 |
CH01 |
Director's details changed for Mr Clifton Ryan Webb on 9 May 2025
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25 Feb 2025 |
CH01 |
Director's details changed for Mr Clifton Ryan Webb on 24 February 2025
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24 Feb 2025 |
CH01 |
Director's details changed for Mr Jonathan Stewart Pearce on 24 February 2025
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24 Feb 2025 |
CH01 |
Director's details changed for Mr David Douglas Hutson on 24 February 2025
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22 Nov 2024 |
AD01 |
Registered office address changed from Unit 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading RG7 4GB England to Unit 2 Regal Court Kings Norton Business Centre Kings Norton Birmingham B30 3FJ on 22 November 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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25 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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25 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Nov 2023 |
AR01 |
Annual return made up to 5 July 2008 with full list of shareholders
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27 Nov 2023 |
AR01 |
Annual return made up to 5 July 2009 with full list of shareholders
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05 Oct 2023 |
AR01 |
Annual return made up to 5 July 2009. List of shareholders has changed
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14 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 5 July 2011
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14 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 5 July 2010
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14 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 5 July 2013
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14 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 5 July 2012
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14 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 5 July 2015
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14 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 5 July 2014
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21 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2016
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