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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07 Mar 2024 |
TM01 |
Termination of appointment of Darren Wesley Taylor as a director on 7 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr David Graham Callister as a director on 7 March 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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12 Jan 2023 |
AD01 |
Registered office address changed from Black Country House Rounds Green Road Oldbury West Midlands B69 2DG United Kingdom to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 12 January 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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23 Aug 2022 |
PSC07 |
Cessation of Omer Farooqui as a person with significant control on 21 July 2022
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23 Aug 2022 |
PSC07 |
Cessation of Michael Graham as a person with significant control on 21 July 2022
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23 Aug 2022 |
PSC07 |
Cessation of Melvin Lusty as a person with significant control on 21 July 2022
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23 Aug 2022 |
PSC02 |
Notification of Dth 18 Ltd as a person with significant control on 21 July 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Omer Farooqui as a director on 22 July 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Michael Graham as a director on 22 July 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Melvin Lusty as a director on 22 July 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr Darren Wesley Taylor as a director on 22 July 2022
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22 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Melvin Lusty on 1 March 2021
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25 Jan 2022 |
PSC04 |
Change of details for Mr Melvin Lusty as a person with significant control on 1 March 2021
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07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of shares 19/01/2021
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03 Feb 2021 |
SH08 |
Change of share class name or designation
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28 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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28 Jan 2021 |
PSC04 |
Change of details for Mr Melvin Lusty as a person with significant control on 19 January 2021
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13 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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