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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21 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 Jan 2023 |
TM01 |
Termination of appointment of Christopher Laurence Gennard as a director on 26 January 2023
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26 Jan 2023 |
PSC07 |
Cessation of Christopher Laurence Gennard as a person with significant control on 26 January 2023
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26 Jan 2023 |
PSC01 |
Notification of Neil John Peebles as a person with significant control on 26 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Neil John Peebles as a director on 26 January 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from Hagley Road Business Hub 8 Hagley Road Stourbridge DY8 1PS England to 84 Brook Street London W1K 5EH on 25 January 2023
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher Laurence Gennard on 31 March 2017
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18 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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04 Jul 2020 |
AD01 |
Registered office address changed from Office 36, Bridge House River Side North Bewdley DY12 1AB England to Hagley Road Business Hub 8 Hagley Road Stourbridge DY8 1PS on 4 July 2020
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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05 Jul 2019 |
PSC04 |
Change of details for Mr Christopher Laurence Gennard as a person with significant control on 30 June 2018
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with no updates
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04 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-01
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01 Jun 2018 |
PSC07 |
Cessation of Neil John Peebles as a person with significant control on 31 May 2018
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01 Jun 2018 |
TM01 |
Termination of appointment of Neil John Peebles as a director on 31 May 2018
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07 Feb 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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16 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-15
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