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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11 Apr 2024 |
TM01 |
Termination of appointment of Roy Harry Cashmore as a director on 17 March 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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31 Jan 2024 |
AD01 |
Registered office address changed from Hagar House Hickman Avenue Wolverhampton West Midlands WV1 2UA to 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 31 January 2024
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22 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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21 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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11 May 2021 |
CH03 |
Secretary's details changed for Karon Georgina Cashmore on 6 March 2021
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11 May 2021 |
CH01 |
Director's details changed for Mr Roy Harry Cashmore on 6 March 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Roy Harry Cashmore on 15 February 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mrs Karon Georgina Cashmore on 15 February 2021
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26 Mar 2021 |
CH03 |
Secretary's details changed for Karon Georgina Cashmore on 15 February 2021
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19 Jan 2021 |
TM01 |
Termination of appointment of Ian Terence Potts as a director on 19 January 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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11 Mar 2020 |
PSC07 |
Cessation of Roy Harry Cashmore as a person with significant control on 29 July 2019
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11 Mar 2020 |
PSC07 |
Cessation of Karon Georgina Cashmore as a person with significant control on 29 July 2019
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11 Mar 2020 |
PSC02 |
Notification of Ve Holdings Limited as a person with significant control on 29 July 2019
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Nov 2019 |
MR01 |
Registration of charge 025944600002, created on 15 November 2019
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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