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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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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06 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Feb 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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17 Feb 2023 |
PSC04 |
Change of details for Mr John Stephen Paul Donoher as a person with significant control on 17 February 2023
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 31 May 2020
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26 Apr 2021 |
AD01 |
Registered office address changed from Unit 6 Saxon Business Park Stoke Prior Bromsgrove B69 4AD England to 103 Birmingham Road Alvechurch Alvechurch Bromsgrove B48 7TD on 26 April 2021
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01 Mar 2021 |
PSC07 |
Cessation of Dean John Hocking as a person with significant control on 15 February 2021
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24 Feb 2021 |
PSC04 |
Change of details for Mr John Stephen Paul Donoher as a person with significant control on 15 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Dean John Hocking as a director on 15 February 2021
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19 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 July 2020
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19 Feb 2021 |
SH03 |
Purchase of own shares.
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed purchase of shares 17/07/2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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28 Sep 2020 |
PSC07 |
Cessation of Jason Lee Griffiths as a person with significant control on 17 July 2020
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28 Sep 2020 |
PSC04 |
Change of details for Mr John Stephen Paul Donoher as a person with significant control on 17 July 2020
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28 Sep 2020 |
PSC01 |
Notification of Dean John Hocking as a person with significant control on 17 July 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Mr John Stephen Paul Donoher on 20 August 2020
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17 Jul 2020 |
TM01 |
Termination of appointment of Jason Lee Griffiths as a director on 17 July 2020
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26 Jun 2020 |
AD01 |
Registered office address changed from C/O Modern Accountancy Ltd Suite 2 Unit 1B Pope Iron Road Worcester Worcestershire WR1 3HB England to Unit 6 Saxon Business Park Stoke Prior Bromsgrove B69 4AD on 26 June 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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