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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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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02 Apr 2024 |
AD01 |
Registered office address changed from Unit 2 Gainsborough Trading Estate Rufford Road Stourbridge West Midlands DY9 7nd England to Unit 2 Gainsborough Trading Estate Rufford Road Stourbridge West Midlands DY9 7nd on 2 April 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from Unit 11 Providence Drive Lye Stourbridge West Midlands DY9 8HQ to Unit 2 Gainsborough Trading Estate Rufford Road Stourbridge West Midlands DY9 7nd on 8 February 2024
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04 Dec 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr George Thomas Bosworth on 19 June 2023
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 09/05/2023
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18 May 2023 |
MR01 |
Registration of charge 047363820002, created on 15 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Mark Anthony Badger as a director on 9 May 2023
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15 May 2023 |
TM02 |
Termination of appointment of Lynne Irene Stellas as a secretary on 9 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Sarah Leanne Badger as a director on 9 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Lynne Irene Stellas as a director on 9 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Michael Stellas as a director on 9 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr George Thomas Bosworth as a director on 9 May 2023
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15 May 2023 |
PSC07 |
Cessation of Mark Anthony Badger as a person with significant control on 9 May 2023
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15 May 2023 |
PSC07 |
Cessation of Michael Stellas as a person with significant control on 9 May 2023
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15 May 2023 |
PSC02 |
Notification of Borne Interiors Limited as a person with significant control on 9 May 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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16 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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