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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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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03 Aug 2021 |
AD01 |
Registered office address changed from 14 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT England to Newmarket 24 Centrix Keys Business Village Hednesford Cannock Staffordshire WS12 2HA on 3 August 2021
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27 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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03 Jul 2020 |
TM01 |
Termination of appointment of Aubrey Glaser as a director on 25 June 2020
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14 Feb 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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29 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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21 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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30 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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18 Apr 2018 |
AD01 |
Registered office address changed from 12 Johnson Street Coseley Bilston West Midlands WV14 9RL England to 14 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT on 18 April 2018
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14 Mar 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Mar 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Mar 2018 |
CS01 |
Confirmation statement made on 19 December 2017 with no updates
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22 Nov 2017 |
AD01 |
Registered office address changed from 14 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT England to 12 Johnson Street Coseley Bilston West Midlands WV14 9RL on 22 November 2017
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30 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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04 Jan 2017 |
TM01 |
Termination of appointment of Brian Stanley Cooper as a director on 7 December 2016
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04 Jan 2017 |
TM01 |
Termination of appointment of Stephen Paul Greene as a director on 7 December 2016
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