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 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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15 Sep 2022 |
TM01 |
Termination of appointment of Jacqueline Staite as a director on 15 September 2022
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15 Sep 2022 |
PSC07 |
Cessation of Jacqueline Staite as a person with significant control on 15 September 2022
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15 Sep 2022 |
PSC07 |
Cessation of Bruce William Dudley-Staite as a person with significant control on 15 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Bruce William Dudley-Staite as a director on 15 September 2022
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15 Sep 2022 |
TM02 |
Termination of appointment of Jacqueline Staite as a secretary on 15 September 2022
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29 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Jacqueline Staite on 29 August 2022
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29 Aug 2022 |
CH01 |
Director's details changed for Mr Bruce William Dudley-Staite on 29 August 2022
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29 Aug 2022 |
CH01 |
Director's details changed for Mrs Jacqueline Staite on 29 August 2022
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29 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Ling on 29 August 2022
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29 Aug 2022 |
CH01 |
Director's details changed for Mrs Zoe Ling on 29 August 2022
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29 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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30 Jul 2022 |
AD01 |
Registered office address changed from The Old Doctor's House 74 Grange Road Dudley West Midlands DY1 2AW England to 8 the Newhouse High Street Wordsley Stourbridge DY8 4FB on 30 July 2022
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28 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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23 Nov 2021 |
MR04 |
Satisfaction of charge 097155940009 in full
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23 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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12 Mar 2021 |
MR04 |
Satisfaction of charge 097155940010 in full
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03 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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08 Dec 2020 |
MR04 |
Satisfaction of charge 097155940008 in full
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20 Oct 2020 |
MR01 |
Registration of charge 097155940010, created on 7 October 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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26 May 2020 |
MR01 |
Registration of charge 097155940009, created on 22 May 2020
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27 Feb 2020 |
MR01 |
Registration of charge 097155940008, created on 25 February 2020
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