Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
|
|
|
17 Aug 2023 |
TM01 |
Termination of appointment of Nigel Martin-Harris as a director on 17 August 2023
|
|
|
26 Jul 2023 |
AP01 |
Appointment of Mr Ryan Groves as a director on 30 June 2023
|
|
|
25 Jul 2023 |
PSC01 |
Notification of Ryan Groves as a person with significant control on 30 June 2023
|
|
|
25 Jul 2023 |
PSC01 |
Notification of Adam Groves as a person with significant control on 30 June 2023
|
|
|
25 Jul 2023 |
PSC07 |
Cessation of David John Martin as a person with significant control on 30 June 2023
|
|
|
25 Jul 2023 |
AP01 |
Appointment of Mr Adam Groves as a director on 30 June 2023
|
|
|
25 Jul 2023 |
TM01 |
Termination of appointment of David John Martin as a director on 30 June 2023
|
|
|
25 Jul 2023 |
AP03 |
Appointment of Mr Adam Groves as a secretary on 30 June 2023
|
|
|
25 Jul 2023 |
TM02 |
Termination of appointment of Nigel Martin-Harris as a secretary on 30 June 2023
|
|
|
25 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
|
|
|
25 Jul 2023 |
AD01 |
Registered office address changed from 14 Pound Bank Road Pound Bank Road Malvern Worcestershire WR14 2DD England to 48 Essex Road Halling Kent ME2 1AU on 25 July 2023
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
27 Jan 2022 |
CH03 |
Secretary's details changed for Mr Nigel Philip Andrew Mark Martin-Harris on 27 January 2022
|
|
|
27 Jan 2022 |
CH01 |
Director's details changed for Mr Nigel Martin-Harris on 27 January 2022
|
|
|
27 Jan 2022 |
CH03 |
Secretary's details changed for Mr Nigel Philip Andrew Mark Martin-Harris on 27 January 2022
|
|
|
27 Jan 2022 |
PSC04 |
Change of details for Mr David John Martin as a person with significant control on 27 January 2022
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
|
|
|
07 Dec 2021 |
AD01 |
Registered office address changed from 411 Custard Factory Gibb Street Birmingham B9 4AA England to 14 Pound Bank Road Pound Bank Road Malvern Worcestershire WR14 2DD on 7 December 2021
|
|
|
27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
20 Jul 2021 |
CH03 |
Secretary's details changed for Mr Nigel Philip Andrew Mark Harris on 20 July 2021
|
|
|
20 Jul 2021 |
CH01 |
Director's details changed for Mr Nigel Harris on 20 July 2021
|
|
|
20 Jul 2021 |
AD01 |
Registered office address changed from 419-420 Greenhouse Gibb Street Birmingham West Midlands B9 4DJ England to 411 Custard Factory Gibb Street Birmingham B9 4AA on 20 July 2021
|
|