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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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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13 Jun 2023 |
PSC01 |
Notification of Lee Harvey Snookes as a person with significant control on 13 June 2023
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13 Jun 2023 |
PSC01 |
Notification of John Mark Tearle as a person with significant control on 13 June 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Lee Harvey Snookes on 13 June 2023
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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29 Jun 2022 |
PSC05 |
Change of details for Rogue Element Holdings Limited as a person with significant control on 5 October 2021
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29 Jun 2022 |
CH01 |
Director's details changed for Mr John Mark Tearle on 5 October 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Matthew Lester Clark as a director on 12 November 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Matthew Lester Clark on 6 July 2020
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Apr 2019 |
CH01 |
Director's details changed for Mr John Tearle on 17 April 2019
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17 Apr 2019 |
CH01 |
Director's details changed for Mr Lee Harvey Snookes on 17 April 2019
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17 Apr 2019 |
CH01 |
Director's details changed for Mr Matthew Lester Clark on 17 April 2019
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17 Apr 2019 |
AD01 |
Registered office address changed from Mulberry House Buntsford Park Road Bromsgrove B60 3DX England to Unit 6a Sugarbrook Court Aston Road Bromsgrove Worcestershire B60 3EX on 17 April 2019
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Aug 2018 |
MR04 |
Satisfaction of charge 078749910001 in full
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09 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with no updates
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14 Nov 2017 |
AD01 |
Registered office address changed from The Exchange 26 Haslucks Green Road Shirley Solihull West Midlands B90 2EL to Mulberry House Buntsford Park Road Bromsgrove B60 3DX on 14 November 2017
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