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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13 Sep 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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31 Jan 2023 |
AD01 |
Registered office address changed from 15 4 Lowndes Road Stourbridge DY8 3SS England to Office 15 Davies House Business Centre 4 Lowndes Road Stourbridge DY8 3SS on 31 January 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from Burgage Lodge 1st Floor, Rear Suite 184 Franche Road Kidderminster Worcestershire DY11 5AD England to 15 4 Lowndes Road Stourbridge DY8 3SS on 31 January 2023
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21 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2021
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21 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
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17 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/21
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07 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/21
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26 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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25 Jan 2022 |
TM01 |
Termination of appointment of Jannes Martin Lok as a director on 24 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Egon Verheijden as a director on 24 January 2022
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29 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr Angus Henry Langstaff Haslett as a director on 15 September 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of Roald Max Antoine Van Noort as a director on 15 September 2020
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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05 Jul 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with no updates
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15 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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30 Jun 2017 |
MR04 |
Satisfaction of charge 1 in full
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22 May 2017 |
CS01 |
Confirmation statement made on 22 May 2017 with updates
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19 May 2017 |
CS01 |
Confirmation statement made on 18 May 2017 with updates
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10 May 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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