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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21 May 2024 |
PSC04 |
Change of details for Ms Joanne Sara Appleby as a person with significant control on 25 April 2024
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21 May 2024 |
CH01 |
Director's details changed for Ms Joanne Sara Appleby on 25 April 2024
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21 May 2024 |
CH03 |
Secretary's details changed for Joanne Sara Appleby on 25 April 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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07 Aug 2023 |
AD01 |
Registered office address changed from Unit 5 60 Arthur Street Redditch B98 8JY England to Butlers Hill Yard Weights Lane Redditch Worcestershire B97 6RQ on 7 August 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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01 Nov 2022 |
TM01 |
Termination of appointment of Beryl Doris Appleby as a director on 1 January 2022
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01 Nov 2022 |
PSC07 |
Cessation of Beryl Doris Appleby as a person with significant control on 1 January 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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14 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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14 Oct 2019 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to Unit 5 60 Arthur Street Redditch B98 8JY on 14 October 2019
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 May 2019 |
PSC04 |
Change of details for Mr David Amphlett as a person with significant control on 13 May 2019
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09 May 2019 |
PSC04 |
Change of details for Mr David Amphlett as a person with significant control on 8 May 2019
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07 May 2019 |
CH01 |
Director's details changed for Mr David Amphlett on 7 May 2019
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09 Oct 2018 |
PSC07 |
Cessation of Joanne Sara Appleby as a person with significant control on 11 October 2017
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09 Oct 2018 |
PSC07 |
Cessation of Beryl Doris Appleby as a person with significant control on 11 October 2017
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09 Oct 2018 |
PSC07 |
Cessation of David Amphlett as a person with significant control on 11 October 2017
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09 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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