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)
|
|
06 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
15 Jan 2024 |
AD01 |
Registered office address changed from Watling Chambers West Suite 214 Watling Street Cannock Staffordshire WS11 0BD England to Business First Business Centre Davyfield Road Blackburn BB1 2QY on 15 January 2024
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
|
|
|
20 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
13 Jan 2023 |
PSC04 |
Change of details for Scott Battaglini as a person with significant control on 13 January 2023
|
|
|
04 Jan 2023 |
TM02 |
Termination of appointment of Pauline Micallef as a secretary on 21 December 2022
|
|
|
09 Dec 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
|
|
|
07 Dec 2022 |
PSC01 |
Notification of Christopher Micallef as a person with significant control on 25 November 2022
|
|
|
07 Dec 2022 |
PSC07 |
Cessation of Christopher Micallef as a person with significant control on 25 November 2022
|
|
|
07 Dec 2022 |
PSC01 |
Notification of Scott Battaglini as a person with significant control on 25 November 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
|
|
|
02 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
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
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
|
|
|
31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
|
|
|
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
|
|
|
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
|
|
|
14 Jul 2020 |
MR01 |
Registration of charge 067408820001, created on 8 July 2020
|
|
|
24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
26 Feb 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-02-24
|
|
|
15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
|
|
|
29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
12 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
|
|