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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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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12 Jan 2023 |
PSC05 |
Change of details for a person with significant control
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11 Jan 2023 |
CH03 |
Secretary's details changed for Ms Susan Denise Moon on 5 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Ms Susan Denise Moon on 5 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Laurie Paul Moon on 5 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL England to 5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 11 January 2023
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Aug 2022 |
CH03 |
Secretary's details changed for Ms Susan Denise Moon on 2 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Ms Susan Denise Moon on 2 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Laurie Paul Moon on 2 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0XA England to Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL on 2 August 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2020 |
CH03 |
Secretary's details changed for Mrs Susan Denise Moon on 25 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mrs Susan Denise Moon on 25 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Laurie Paul Moon on 25 November 2020
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25 Nov 2020 |
PSC04 |
Change of details for Mrs Susan Denise Moon as a person with significant control on 25 November 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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25 Sep 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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28 Aug 2019 |
AD01 |
Registered office address changed from Unit 3 & 4 Upminster Trading Park, Warley Street Upminster Essex RM14 3PJ to Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0XA on 28 August 2019
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22 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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