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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25 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 July 2023
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04 Apr 2024 |
AP01 |
Appointment of Mr Paul Antoni Ryan as a director on 25 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Lisa Jayne Lee as a director on 28 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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13 Sep 2023 |
AD01 |
Registered office address changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom to Suite 6, Bermar House Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET on 13 September 2023
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13 Sep 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 July 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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27 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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16 Sep 2019 |
PSC04 |
Change of details for Mr Kevin James Wilson as a person with significant control on 21 August 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Mr Kevin James Wilson on 21 August 2019
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12 Sep 2019 |
AD01 |
Registered office address changed from Regus Watling Court Watling Street Cannock Staffordshire WS11 0EL United Kingdom to 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 12 September 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Ms Lisa Jayne Lee on 25 July 2019
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05 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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24 Jan 2019 |
PSC01 |
Notification of Kevin James Wilson as a person with significant control on 28 February 2017
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24 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 24 January 2019
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08 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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29 Jun 2018 |
PSC08 |
Notification of a person with significant control statement
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05 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with updates
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04 Jan 2018 |
PSC07 |
Cessation of Kevin Wilson as a person with significant control on 28 February 2017
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