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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29 Apr 2024 |
CH01 |
Director's details changed for Mr Graham John Dyer on 29 April 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from Suite 7, Malvern Gate Bromwich Road Worcester WR2 4BN England to Suite 1, First Floor Oak House Bromyard Road Worcester WR2 5HP on 29 April 2024
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29 Apr 2024 |
PSC04 |
Change of details for Graham Dyer as a person with significant control on 29 April 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Suite 7, Malvern Gate Bromwich Road Worcester WR2 4BN
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08 Feb 2023 |
AD02 |
Register inspection address has been changed to Suite 7, Malvern Gate Bromwich Road Worcester WR2 4BN
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07 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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24 Jan 2020 |
AD01 |
Registered office address changed from The Hop Pocket Bishops Frome Worcester WR6 5BT England to Suite 7, Malvern Gate Bromwich Road Worcester WR2 4BN on 24 January 2020
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Graham John Dyer on 23 January 2020
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Feb 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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29 Mar 2017 |
AA01 |
Previous accounting period shortened from 31 January 2017 to 31 December 2016
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07 Mar 2017 |
CS01 |
Confirmation statement made on 26 January 2017 with updates
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06 Jun 2016 |
MR01 |
Registration of charge 099718140001, created on 26 May 2016
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02 Jun 2016 |
AD01 |
Registered office address changed from Juneau House Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG United Kingdom to The Hop Pocket Bishops Frome Worcester WR6 5BT on 2 June 2016
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