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 Jun 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 113147320006
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28 May 2024 |
MR05 |
Part of the property or undertaking has been released from charge 113147320005
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25 Apr 2024 |
PSC04 |
Change of details for Mrs Sheila Barbara Guest as a person with significant control on 25 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mrs Sheila Barbara Guest on 24 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Wayne Clifford Guest on 24 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from 78 Birmingham Street Oldbury B69 4EB United Kingdom to 5 the Quadrant Coventry CV1 2EL on 24 April 2024
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02 Feb 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 113147320008
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01 Feb 2024 |
MR01 |
Registration of charge 113147320009, created on 31 January 2024
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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19 Oct 2023 |
MR05 |
Part of the property or undertaking has been released from charge 113147320003
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28 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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21 Dec 2022 |
MR01 |
Registration of charge 113147320008, created on 16 December 2022
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06 Jun 2022 |
SH19 |
Statement of capital on 6 June 2022
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26 Apr 2022 |
CAP-SS |
Solvency Statement dated 25/04/22
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 11/04/2022
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26 Apr 2022 |
SH20 |
Statement by Directors
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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19 Oct 2021 |
MR01 |
Registration of charge 113147320007, created on 15 October 2021
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27 Mar 2021 |
MR05 |
Part of the property or undertaking has been released from charge 113147320003
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15 Mar 2021 |
MR01 |
Registration of charge 113147320006, created on 5 March 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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