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)
|
|
22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
|
|
|
29 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Jonathan Hamer on 29 June 2023
|
|
|
29 Jun 2023 |
PSC04 |
Change of details for Mr Paul Jonathan Hamer as a person with significant control on 29 June 2023
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
|
|
|
23 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Jonathan Hamer on 23 August 2021
|
|
|
23 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher Marc Edwards on 23 August 2021
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
|
|
|
21 Aug 2019 |
AD01 |
Registered office address changed from Hales Court Hales Court Stourbridge Road Halesowen West Midlands B63 3TT England to Hales Court Stourbridge Road Halesowen B63 3TT on 21 August 2019
|
|
|
21 Aug 2019 |
PSC01 |
Notification of David Michael Edwards as a person with significant control on 21 August 2019
|
|
|
21 Aug 2019 |
PSC07 |
Cessation of Christopher Charles Sankey as a person with significant control on 21 August 2019
|
|
|
02 Jan 2019 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
07 Dec 2018 |
AD01 |
Registered office address changed from Units 3 and 4 Malehurst Industrial Estate Minsterley Shrewsbury SY5 0EQ to Hales Court Hales Court Stourbridge Road Halesowen West Midlands B63 3TT on 7 December 2018
|
|
|
05 Dec 2018 |
MR01 |
Registration of charge 073873580002, created on 3 December 2018
|
|
|
05 Oct 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with updates
|
|
|
27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
22 Mar 2018 |
AP01 |
Appointment of Mr David Michael Edwards as a director on 1 March 2018
|
|
|
26 Jan 2018 |
TM01 |
Termination of appointment of Christopher Charles Sankey as a director on 26 January 2018
|
|
|
25 Sep 2017 |
CS01 |
Confirmation statement made on 24 September 2017 with no updates
|
|