Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
|
|
|
13 May 2024 |
AD01 |
Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024
|
|
|
13 Feb 2024 |
AP01 |
Appointment of Mr Simon David Martle as a director on 5 February 2024
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Alan Dingwall as a director on 30 January 2024
|
|
|
17 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
17 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
16 Oct 2023 |
AP01 |
Appointment of Mr Alan Dingwall as a director on 2 October 2023
|
|
|
20 Sep 2023 |
AP01 |
Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023
|
|
|
20 Sep 2023 |
TM01 |
Termination of appointment of Colin James Anderton as a director on 15 September 2023
|
|
|
11 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
11 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
|
|
|
30 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
11 Jul 2022 |
MR04 |
Satisfaction of charge 033632630008 in full
|
|
|
11 Jul 2022 |
MR04 |
Satisfaction of charge 033632630009 in full
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
|
|
|
06 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
|
|
|
24 Dec 2020 |
MR01 |
Registration of charge 033632630009, created on 23 December 2020
|
|
|
02 Sep 2020 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 1 September 2020
|
|
|
02 Sep 2020 |
TM01 |
Termination of appointment of Patricia Lesley Lee as a director on 1 September 2020
|
|
|
25 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
03 Jun 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
|
|
|
02 Aug 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-08-02
|
|
|
23 Jul 2019 |
AA |
Full accounts made up to 31 March 2019
|
|