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)
|
|
29 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
|
|
|
12 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
17 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
|
|
|
21 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
07 Jun 2022 |
AD01 |
Registered office address changed from , Exchange Court Brabourne Avenue, Wolverhampton Business Park, Wolverhampton, West Midlands, WV10 6AU to Bromford Shannon Way Ashchurch Tewkesbury Gloucestershire GL20 8nd on 7 June 2022
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
|
|
|
14 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
11 Aug 2021 |
AP01 |
Appointment of Mr Paul Walsh as a director on 1 August 2021
|
|
|
06 Apr 2021 |
TM01 |
Termination of appointment of Darren Lee Gibson as a director on 31 March 2021
|
|
|
11 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
|
|
|
15 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
13 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
|
|
|
11 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
13 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
|
|
|
01 Feb 2019 |
AP01 |
Appointment of Mr Richard Bird as a director on 1 February 2019
|
|
|
13 Sep 2018 |
AA |
Accounts for a small company made up to 31 March 2018
|
|
|
01 Aug 2018 |
AP03 |
Appointment of Miss Sarah Elizabeth Beal as a secretary on 1 August 2018
|
|
|
01 Aug 2018 |
TM02 |
Termination of appointment of John Wade as a secretary on 1 August 2018
|
|
|
16 Jul 2018 |
AP01 |
Appointment of Mr Martyn Blackman as a director on 2 July 2018
|
|
|
13 Jul 2018 |
TM01 |
Termination of appointment of Malcolm Kevin Lowbridge as a director on 2 July 2018
|
|
|
09 May 2018 |
MR01 |
Registration of charge 065078240002, created on 30 April 2018
|
|
|
05 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with no updates
|
|
|
09 Nov 2017 |
AA |
Accounts for a small company made up to 31 March 2017
|
|