Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
|
|
|
29 Feb 2024 |
TM01 |
Termination of appointment of Steven Peter Dodd as a director on 1 October 2023
|
|
|
29 Feb 2024 |
AP01 |
Appointment of Mr Michael John Diskin as a director on 1 October 2023
|
|
|
26 Oct 2023 |
CH01 |
Director's details changed for Mr John Rudge on 24 October 2023
|
|
|
25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
|
|
|
06 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
|
|
|
08 Mar 2022 |
MR04 |
Satisfaction of charge 107118980002 in full
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
29 Apr 2021 |
MR04 |
Satisfaction of charge 107118980001 in full
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
|
|
|
03 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company documents/directors authority in relation to documents 27/11/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
03 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
24 Dec 2020 |
MR01 |
Registration of charge 107118980002, created on 23 December 2020
|
|
|
23 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
22 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
|
|
|
02 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
28 Jun 2019 |
CH01 |
Director's details changed for Mr Steven Peter Dodd on 28 June 2019
|
|
|
17 Apr 2019 |
MR01 |
Registration of charge 107118980001, created on 16 April 2019
|
|
|
04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
|
|
|
30 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
18 May 2018 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to St Pauls House 23 st Pauls Squre Birmingham West Midlands B3 1RB on 18 May 2018
|
|
|
04 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with updates
|
|
|
25 Jul 2017 |
AA01 |
Current accounting period shortened from 31 December 2017 to 30 November 2017
|
|