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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01 May 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Tracey Dunleavy as a director
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Tracey Dunleavy on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Russell John Dunleavy on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Russell John Dunleavy as a person with significant control on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mrs Tracey Dunleavy as a person with significant control on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Russell John Dunleavy on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Tracey Dunleavy on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 114a Widney Manor Road Solihull West Midlands B91 3JJ to 116 Widney Manor Road Solihull B91 3JJ on 20 November 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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12 Oct 2021 |
PSC01 |
Notification of Tracey Dunleavy as a person with significant control on 1 September 2021
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12 Oct 2021 |
PSC01 |
Notification of Russell John Dunleavy as a person with significant control on 1 September 2021
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04 Oct 2021 |
PSC07 |
Cessation of James Joseph Dunleavy as a person with significant control on 30 September 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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20 Nov 2020 |
AAMD |
Amended total exemption full accounts made up to 30 June 2020
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26 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 May 2020 |
AP01 |
Appointment of Mrs Tracey Dunleavy as a director on 21 May 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 01/05/2024.
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08 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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