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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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Aug 2024 |
AP03 |
Appointment of Mr Ben Baker-Ashforth as a secretary on 2 August 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Tony Judge as a director on 29 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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08 Jan 2024 |
TM01 |
Termination of appointment of Roy Povey as a director on 31 December 2023
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08 Jan 2024 |
TM02 |
Termination of appointment of Roy Povey as a secretary on 31 December 2023
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04 Dec 2023 |
MR01 |
Registration of charge 016528830002, created on 1 December 2023
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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01 Feb 2023 |
MR01 |
Registration of charge 016528830001, created on 30 January 2023
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15 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2022 |
CC04 |
Statement of company's objects
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31 Oct 2022 |
AD01 |
Registered office address changed from Unit 4, Radial Park Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to C/O Likewise Group Plc Unit 4 Radial Park, Radial Way Birmingham Business Park Solihull Birmingham B37 7WN on 31 October 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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21 Jan 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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21 Jan 2022 |
AD01 |
Registered office address changed from Turpin Lane Erith Kent DA8 2AT to Unit 4, Radial Park Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 21 January 2022
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21 Jan 2022 |
PSC07 |
Cessation of Stephen Mitchell as a person with significant control on 14 January 2022
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21 Jan 2022 |
AP03 |
Appointment of Roy Povey as a secretary on 14 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Tony Judge as a director on 14 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Roy Povey as a director on 14 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Anthony John Brewer as a director on 14 January 2022
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21 Jan 2022 |
PSC02 |
Notification of Valley Wholesale Carpets (2004) Limited as a person with significant control on 1 July 2016
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21 Jan 2022 |
PSC07 |
Cessation of Valley Wholesale Carpets (2004) Limited as a person with significant control on 14 January 2022
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