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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30 Apr 2024 |
AD01 |
Registered office address changed from Maple House 2 Windsor Street Bromsgrove B60 2AB United Kingdom to Maple Tree House 2 Windsor Street Bromsgrove B60 2BG on 30 April 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 1 st. Pauls Square Birmingham B3 1QU England to Maple House 2 Windsor Street Bromsgrove B60 2AB on 30 April 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Mark Martin Reid on 31 March 2020
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24 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Graeme Price as a director on 5 March 2021
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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02 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Jun 2019 |
TM01 |
Termination of appointment of Mark Ross Thomson as a director on 31 May 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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09 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-08-09
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09 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-08
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04 Jun 2018 |
PSC07 |
Cessation of Mark Ross Thomson as a person with significant control on 30 April 2018
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04 Jun 2018 |
PSC02 |
Notification of Slap 8 Limited as a person with significant control on 30 April 2018
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04 May 2018 |
AP01 |
Appointment of Mr Mark Martin Reid as a director on 3 May 2018
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02 May 2018 |
AA |
Micro company accounts made up to 31 March 2018
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01 May 2018 |
AP01 |
Appointment of Mr Graeme Price as a director on 1 May 2018
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13 Feb 2018 |
AD01 |
Registered office address changed from 58 Linnet Rise Kidderminster Worcestershire DY10 4TW to 1 st. Pauls Square Birmingham B3 1QU on 13 February 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
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