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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14 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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24 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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28 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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20 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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20 Dec 2021 |
MR04 |
Satisfaction of charge 3 in full
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12 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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16 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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30 Dec 2019 |
AA |
Full accounts made up to 30 June 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from Park View House Bow Street Rugeley Staffordshire England to Park View House Bow Street Rugeley WS15 2DG on 2 December 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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08 Aug 2019 |
TM02 |
Termination of appointment of Trevor Robinson as a secretary on 1 August 2019
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11 Jul 2019 |
AP01 |
Appointment of Mr Adam Paul Robinson as a director on 11 July 2019
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11 Jul 2019 |
AP01 |
Appointment of Mrs Sarah Sirianni as a director on 11 July 2019
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23 Apr 2019 |
AP03 |
Appointment of Mrs Sarah Louise Sirianni as a secretary on 11 April 2019
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03 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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19 Mar 2019 |
AD01 |
Registered office address changed from Park View House Crossley Stone House Bow Street Rugeley Staffordshire WS15 2DG United Kingdom to Park View House Bow Street Rugeley Staffordshire on 19 March 2019
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19 Mar 2019 |
AD01 |
Registered office address changed from Crossley Stone House 20 Crossley Stone Rugeley Staffordshire WS15 2DQ to Park View House Crossley Stone House Bow Street Rugeley Staffordshire WS15 2DG on 19 March 2019
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08 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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06 Aug 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with updates
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30 Jul 2018 |
PSC02 |
Notification of Tsb Group Holdings Ltd as a person with significant control on 4 June 2018
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30 Jul 2018 |
PSC07 |
Cessation of Daniel Christopher Sims as a person with significant control on 4 June 2018
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30 Jul 2018 |
PSC07 |
Cessation of Trevor Robinson as a person with significant control on 4 June 2016
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