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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20 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Oct 2023 |
AP01 |
Appointment of Mr John Willcocks as a director on 25 July 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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17 Feb 2023 |
TM01 |
Termination of appointment of Timothy Bretherick as a director on 9 February 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from 4 Lady Bank Tamworth Staffordshire B79 7NB to Office 3 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG on 7 June 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 March 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 22/04/21
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04 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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07 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Oct 2020 |
TM02 |
Termination of appointment of Heather Mary James as a secretary on 31 August 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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09 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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15 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with updates
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15 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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15 Oct 2018 |
PSC07 |
Cessation of John Paul James as a person with significant control on 7 October 2018
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20 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2018
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