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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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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12 Feb 2022 |
CH01 |
Director's details changed for Mr Ian Manwaring on 12 February 2022
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12 Feb 2022 |
CH03 |
Secretary's details changed for Mr Ian Manwaring on 12 February 2022
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12 Feb 2022 |
AD01 |
Registered office address changed from Watling Chambers (West Suite) Watling Street Bridgtown Cannock Staffs WS11 0BD England to Watling Chambers (West Suite) 214 Watling Street Bridgtown Staffs WS11 0BD on 12 February 2022
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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27 Nov 2020 |
AP03 |
Appointment of Mr Ian Manwaring as a secretary on 27 November 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from Ballance & Lowbridge 65 Market Street Hednesford Staffs WS12 1AD England to Watling Chambers (West Suite) Watling Street Bridgtown Cannock Staffs WS11 0BD on 27 November 2020
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23 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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28 May 2020 |
CH01 |
Director's details changed for Mr Ian Manwaring on 28 May 2020
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28 May 2020 |
PSC04 |
Change of details for Mr Ian Manwaring as a person with significant control on 6 April 2018
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28 May 2020 |
AD01 |
Registered office address changed from 106 Newhall Street Cannock Staffordshire WS11 1AD United Kingdom to Ballance & Lowbridge 65 Market Street Hednesford Staffs WS12 1AD on 28 May 2020
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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25 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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19 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-18
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06 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
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04 May 2018 |
TM02 |
Termination of appointment of Sophia Manwaring as a secretary on 4 May 2018
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24 Apr 2018 |
CH01 |
Director's details changed for Mr Ian Manwaring on 10 April 2018
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24 Apr 2018 |
CH03 |
Secretary's details changed for Sophia Manwaring on 10 April 2018
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24 Apr 2018 |
AD01 |
Registered office address changed from 23 Barnfield Close Church Aston Newport Shropshire TF10 9FD England to 106 Newhall Street Cannock Staffordshire WS11 1AD on 24 April 2018
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