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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27 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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06 Feb 2024 |
PSC07 |
Cessation of Stewart Paul Etheridge as a person with significant control on 6 January 2023
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30 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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24 Jan 2023 |
TM01 |
Termination of appointment of Stewart Paul Etheridge as a director on 6 January 2023
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31 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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18 Mar 2022 |
CH01 |
Director's details changed for Ritchie Walton on 1 February 2022
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18 Mar 2022 |
PSC04 |
Change of details for Philip Adrian Congrave as a person with significant control on 1 February 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Ritchie Walton on 1 February 2022
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17 Mar 2022 |
PSC04 |
Change of details for Mr Paul Derick Armson as a person with significant control on 1 February 2022
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17 Mar 2022 |
PSC04 |
Change of details for Stewart Paul Etheridge as a person with significant control on 1 February 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Stewart Paul Etheridge on 1 February 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Judith Etheridge on 1 February 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 5 Darwin House the Innovation Centre Pensnett Estate Kingswinford West Midlands DY6 7YB England to Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 16 March 2022
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05 Aug 2021 |
TM01 |
Termination of appointment of Julie Lord as a director on 5 August 2021
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25 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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24 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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16 Jan 2020 |
CH01 |
Director's details changed for Stewart Paul Etheridge on 2 July 2019
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16 Jan 2020 |
PSC04 |
Change of details for Stewart Paul Etheridge as a person with significant control on 2 July 2019
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16 Jan 2020 |
CH01 |
Director's details changed for Judith Etheridge on 2 July 2019
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29 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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