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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17 Jun 2025 |
CS01 |
Confirmation statement made on 15 June 2025 with no updates
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16 Jun 2025 |
CH01 |
Director's details changed for Mr David Andrews on 16 June 2025
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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Marcus Hickling on 17 April 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Jul 2023 |
MR01 |
Registration of charge 113201540001, created on 4 July 2023
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
SH02 |
Sub-division of shares on 12 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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15 Jun 2023 |
PSC07 |
Cessation of Michael David Andrews as a person with significant control on 13 June 2023
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15 Jun 2023 |
PSC07 |
Cessation of David Andrews as a person with significant control on 13 June 2023
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15 Jun 2023 |
PSC02 |
Notification of Mdm Holdings (Midlands) Ltd as a person with significant control on 13 June 2023
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15 Jun 2023 |
PSC07 |
Cessation of Marcus Hickling as a person with significant control on 13 June 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr David Andrews on 5 July 2022
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05 Jul 2022 |
PSC04 |
Change of details for David Andrews as a person with significant control on 5 July 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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16 Feb 2022 |
CH01 |
Director's details changed for Mr David Andrews on 31 January 2022
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16 Feb 2022 |
PSC04 |
Change of details for David Andrews as a person with significant control on 31 January 2022
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10 Nov 2021 |
AD01 |
Registered office address changed from Goodrich House 39 Moor Street Worcester Worcester Worcestershire WR1 3DB England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 10 November 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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