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)
|
|
09 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
|
|
|
21 Feb 2024 |
AP01 |
Appointment of Mr Ian Edwards as a director on 21 February 2024
|
|
|
18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
10 May 2023 |
CH01 |
Director's details changed for Mrs Susan Matthews on 3 May 2023
|
|
|
03 May 2023 |
AD01 |
Registered office address changed from Unit 2 Brabazon Court Borman, Off Apollo Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA England to Unit 9 Ninian Way Ninian Park Wilnecote Tamworth Staffordshire B77 5ES on 3 May 2023
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
|
|
|
01 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
|
|
|
15 Oct 2021 |
TM01 |
Termination of appointment of Richard Harradine as a director on 15 October 2021
|
|
|
03 Jun 2021 |
AP01 |
Appointment of Mrs Susan Matthews as a director on 28 May 2021
|
|
|
26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
|
|
|
12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
|
|
|
09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Jan 2020 |
CH01 |
Director's details changed for Richard Harradine on 12 June 2019
|
|
|
08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
24 Sep 2019 |
PSC07 |
Cessation of Florian Friedrich Dingler as a person with significant control on 14 November 2017
|
|
|
23 Sep 2019 |
PSC02 |
Notification of Dingler Holding Ag as a person with significant control on 6 April 2016
|
|
|
04 Jun 2019 |
TM02 |
Termination of appointment of Palmerston Secretaries Limited as a secretary on 4 June 2019
|
|
|
03 Jun 2019 |
AD01 |
Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to Unit 2 Brabazon Court Borman, Off Apollo Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA on 3 June 2019
|
|
|
25 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
08 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
|
|
|
16 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
03 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
|
|