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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15 May 2024 |
PSC04 |
Change of details for Mr Ian Richard Houghton as a person with significant control on 14 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Ian Richard Houghton on 14 May 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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16 Nov 2021 |
MR01 |
Registration of charge 087320490002, created on 1 November 2021
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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21 Sep 2021 |
MR01 |
Registration of charge 087320490001, created on 20 September 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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11 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-10
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Oct 2018 |
PSC07 |
Cessation of Ian Richard Houghton as a person with significant control on 1 October 2017
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02 Oct 2018 |
PSC07 |
Cessation of Sarah Jane Houghton as a person with significant control on 1 October 2017
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02 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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11 Jul 2018 |
PSC04 |
Change of details for Mrs Sarah Jane Houghton as a person with significant control on 10 July 2018
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11 Jul 2018 |
PSC04 |
Change of details for Mr Ian Richard Houghton as a person with significant control on 10 July 2018
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10 Jul 2018 |
CH01 |
Director's details changed for Mrs Sarah Jane Houghton on 10 July 2018
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10 Jul 2018 |
CH01 |
Director's details changed for Mr Ian Richard Houghton on 10 July 2018
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25 Jun 2018 |
AD01 |
Registered office address changed from Barberry House 4 Harbour Buildings Waterfront West Brierley Hill West Midlands DY5 1LN to 7 Nightingale Place Pendeford Business Park Wolverhampton West Midlands WV9 5HF on 25 June 2018
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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