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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13 Jan 2023 |
PSC04 |
Change of details for Scott Battaglini as a person with significant control on 13 January 2023
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04 Jan 2023 |
TM02 |
Termination of appointment of Pauline Micallef as a secretary on 21 December 2022
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09 Dec 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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07 Dec 2022 |
PSC01 |
Notification of Christopher Micallef as a person with significant control on 25 November 2022
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07 Dec 2022 |
PSC07 |
Cessation of Christopher Micallef as a person with significant control on 25 November 2022
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07 Dec 2022 |
PSC01 |
Notification of Scott Battaglini as a person with significant control on 25 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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02 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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09 Feb 2022 |
AD01 |
Registered office address changed from Unit 9 Brindley Close Tollgate Industrial Estate Stafford Staffordshire ST16 3HS England to Watling Chambers West Suite 214 Watling Street Cannock Staffordshire WS11 0BD on 9 February 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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24 Jul 2020 |
AD01 |
Registered office address changed from Unit 9 Unit 9 Brindley Close Tollgate Industrial Estate Stafford Staffordshire ST16 3HS England to Unit 9 Brindley Close Tollgate Industrial Estate Stafford Staffordshire ST16 3HS on 24 July 2020
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23 Jul 2020 |
AD01 |
Registered office address changed from 1 Partridge Drive Uttoxeter Staffordshire ST14 8TY England to Unit 9 Unit 9 Brindley Close Tollgate Industrial Estate Stafford Staffordshire ST16 3HS on 23 July 2020
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14 Jul 2020 |
MR01 |
Registration of charge 067408820001, created on 8 July 2020
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-24
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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14 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with no updates
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18 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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08 Nov 2016 |
CS01 |
Confirmation statement made on 4 November 2016 with updates
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