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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03 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Jun 2023 |
MR01 |
Registration of charge 033320460007, created on 9 June 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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16 May 2022 |
MR01 |
Registration of charge 033320460006, created on 6 May 2022
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12 May 2022 |
MR01 |
Registration of charge 033320460005, created on 6 May 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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06 Apr 2022 |
TM02 |
Termination of appointment of a secretary
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Mar 2022 |
SH02 |
Sub-division of shares on 3 March 2022
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20 Dec 2021 |
TM01 |
Termination of appointment of Michael Paul Bailey as a director on 20 December 2021
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11 Jun 2021 |
MR04 |
Satisfaction of charge 2 in full
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11 Jun 2021 |
MR04 |
Satisfaction of charge 4 in full
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11 Jun 2021 |
MR04 |
Satisfaction of charge 3 in full
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11 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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28 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 May 2021 |
PSC04 |
Change of details for Mr Michael Robert Haywood as a person with significant control on 24 May 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from Unit 3 Dog Lane Bewdley Worcestershire DY11 2EL England to 72 Dunstall Road Halesowen West Midlands B63 1BE on 29 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr Anthony Grahame Scutt as a director on 29 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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07 Apr 2021 |
PSC07 |
Cessation of Michael Paul Bailey as a person with significant control on 7 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Anthony Francis Peskett as a director on 1 March 2021
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28 Jul 2020 |
PSC01 |
Notification of Michael Paul Bailey as a person with significant control on 2 December 2019
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27 Jul 2020 |
AP01 |
Appointment of Mr Michael Paul Bailey as a director on 1 October 2019
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02 Apr 2020 |
AD01 |
Registered office address changed from Unit 4 Dog Lane Bewdley Worcestershire DY11 2EL England to Unit 3 Dog Lane Bewdley Worcestershire DY11 2EL on 2 April 2020
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