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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06 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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29 Feb 2024 |
PSC04 |
Change of details for Mr Stephen Rose as a person with significant control on 1 December 2023
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28 Feb 2024 |
PSC04 |
Change of details for Mr Stephen Rose as a person with significant control on 1 December 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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13 Jan 2022 |
AD01 |
Registered office address changed from Unit 6 Strawberry Lane Industrial Estate Strawberry Lane Willenhall West Midlands WV13 3RS to Unit 4E Adams Way Springfield Business Park Alcester B49 6PU on 13 January 2022
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15 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Stephen Joseph Rose on 11 November 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Stephen Joseph Rose on 11 November 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/12/21
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10 Jun 2020 |
PSC04 |
Change of details for Mr Stephen Rose as a person with significant control on 10 June 2020
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10 Jun 2020 |
CH01 |
Director's details changed for Mr Stephen Joseph Rose on 10 June 2020
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27 May 2020 |
PSC01 |
Notification of Stephen Rose as a person with significant control on 22 May 2020
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26 May 2020 |
AP01 |
Appointment of Mr Stephen Joseph Rose as a director on 22 May 2020
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26 May 2020 |
PSC07 |
Cessation of Robert Clive Gutteridge as a person with significant control on 22 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of Robert Clive Gutteridge as a director on 22 May 2020
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26 May 2020 |
TM02 |
Termination of appointment of Elizabeth Katy Gutteridge as a secretary on 22 May 2020
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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05 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 28 February 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share cap increase 02/07/2019
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