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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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from Unit 5 Apex Business Park Walsall Road Norton Canes Cannock WS11 9PU England to Unit 13 Unit 13, Anchor Point Walsall Road Norton Canes WS11 9BF on 16 September 2022
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06 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mrs Claire Scott on 2 June 2020
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02 Jul 2020 |
PSC04 |
Change of details for Mrs Claire Scott as a person with significant control on 2 June 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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17 Feb 2020 |
AD01 |
Registered office address changed from 16 Linley Wood Road Walsall WS9 0JZ England to Unit 5 Apex Business Park Walsall Road Norton Canes Cannock WS11 9PU on 17 February 2020
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30 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-30
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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24 Sep 2018 |
CH01 |
Director's details changed for Miss Claire Walker on 24 September 2018
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24 Sep 2018 |
PSC04 |
Change of details for Miss Claire Walker as a person with significant control on 23 December 2017
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24 Sep 2018 |
AD01 |
Registered office address changed from 16 16 Linley Wood Road Aldridge Walsall West Midlands WS9 0JZ England to 16 Linley Wood Road Walsall WS9 0JZ on 24 September 2018
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25 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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23 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with no updates
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16 Jan 2018 |
AD01 |
Registered office address changed from 51C Avenue Road Avenue Road Queniborough Leicester LE7 3FB United Kingdom to 16 16 Linley Wood Road Aldridge Walsall West Midlands WS9 0JZ on 16 January 2018
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15 Jan 2018 |
PSC04 |
Change of details for Miss Claire Walker as a person with significant control on 15 January 2018
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15 Jan 2018 |
CH01 |
Director's details changed for Miss Claire Walker on 15 January 2018
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