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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23 Apr 2024 |
AP01 |
Appointment of Miss Kirsty Gouldney as a director on 1 February 2024
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05 Apr 2024 |
PSC01 |
Notification of Luke Gouldney as a person with significant control on 1 February 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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16 Oct 2020 |
AP03 |
Appointment of Ms Kirsty Gouldney as a secretary on 16 October 2020
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16 Oct 2020 |
CH01 |
Director's details changed for Mrs Anne Gouldney on 16 October 2020
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16 Oct 2020 |
AD01 |
Registered office address changed from Unit 20D Coleshill Ind Estate Station Road Coleshill B46 1JG England to Rye Farm Ryefield Lane Wishaw Sutton Coldfield B76 9PY on 16 October 2020
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16 Oct 2020 |
TM02 |
Termination of appointment of Ann Gouldney as a secretary on 16 October 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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14 Feb 2020 |
AP01 |
Appointment of Mr Luke Gouldney as a director on 12 February 2020
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14 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2020
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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09 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with no updates
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19 Oct 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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09 Aug 2017 |
CS01 |
Confirmation statement made on 7 July 2017 with no updates
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22 Mar 2017 |
CH01 |
Director's details changed for William Gouldney on 22 March 2017
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