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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02 Nov 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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17 Feb 2023 |
AD01 |
Registered office address changed from 2 Manor Square Solihull West Midlands B91 3PX United Kingdom to Oil Depot 242 London Road Stretton on Dunsmore CV23 9JA on 17 February 2023
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24 Oct 2022 |
AAMD |
Amended accounts for a small company made up to 31 July 2021
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20 Jul 2022 |
PSC05 |
Change of details for Frank Solutions Limited as a person with significant control on 19 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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19 Jul 2022 |
PSC02 |
Notification of Frank Solutions Limited as a person with significant control on 17 July 2021
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06 Jun 2022 |
PSC07 |
Cessation of Patrick Joseph Hughes as a person with significant control on 17 July 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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28 Apr 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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24 Mar 2022 |
AD01 |
Registered office address changed from 2-6 Manor Square Solihull B91 3PX United Kingdom to 2 Manor Square Solihull West Midlands B91 3PX on 24 March 2022
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16 Mar 2022 |
MR04 |
Satisfaction of charge 112718580001 in full
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11 Nov 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 31 July 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from 34 Waterloo Road Wolverhampton WV1 4DG United Kingdom to 2-6 Manor Square Solihull B91 3PX on 19 August 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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01 Jul 2020 |
CH01 |
Director's details changed for Mr Patrick Joseph Hughes on 21 September 2018
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30 Jun 2020 |
PSC04 |
Change of details for Mr Patrick Joseph Hughes as a person with significant control on 21 September 2018
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-19
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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12 May 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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06 May 2020 |
TM01 |
Termination of appointment of Andrew Richard Morris as a director on 9 April 2020
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06 May 2020 |
PSC07 |
Cessation of Andrew Richard Morris as a person with significant control on 9 April 2020
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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