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 Sep 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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29 Aug 2024 |
AA |
Micro company accounts made up to 31 October 2023
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27 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Sep 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Kevin Rowley on 17 April 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mr George Alan Rowley as a person with significant control on 17 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr George Alan Rowley on 17 April 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mr Kevin Alan Rowley as a person with significant control on 17 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE England to Lint House Lint House Lane Wednesfield Wolverhampton West Midlands WV11 3EA on 27 April 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 October 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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08 Jul 2022 |
PSC04 |
Change of details for Mr George Alan Rowley as a person with significant control on 23 April 2022
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08 Jul 2022 |
CH01 |
Director's details changed for Mr George Alan Rowley on 23 April 2022
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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27 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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03 Aug 2020 |
PSC07 |
Cessation of David Rowley as a person with significant control on 26 June 2020
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03 Aug 2020 |
PSC04 |
Change of details for Mr George Alan Rowley as a person with significant control on 26 June 2020
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement for purchase of shares/ purchase contract 26/06/2020
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07 Jul 2020 |
TM01 |
Termination of appointment of David Rowley as a director on 26 June 2020
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