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Company number 05970088

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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)
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
20 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
18 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
18 Oct 2021 CH01 Director's details changed for Mr Nicholas Ian Kirkland on 7 October 2021
18 Oct 2021 PSC04 Change of details for Mr Nicholas Ian Kirkland as a person with significant control on 7 October 2021
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
29 Jan 2021 AD01 Registered office address changed from Britannia House Britannia Way Britannia Enterprise Park Lichfield Staffordshire WS14 9UY to St John's Court Wiltell Road Lichfield Staffs WS14 9DS on 29 January 2021
09 Dec 2020 CS01 Confirmation statement made on 17 October 2020 with updates
23 Oct 2020 CH01 Director's details changed for Mr Robin James Hathaway on 16 September 2020
23 Oct 2020 PSC04 Change of details for Mr Robin James Hathaway as a person with significant control on 16 September 2020
27 May 2020 AA Total exemption full accounts made up to 31 October 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
26 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
06 Nov 2018 CS01 Confirmation statement made on 17 October 2018 with updates
06 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
10 Jul 2018 SH10 Particulars of variation of rights attached to shares
10 Jul 2018 SH08 Change of share class name or designation
09 Jul 2018 SH10 Particulars of variation of rights attached to shares
09 Jul 2018 SH08 Change of share class name or designation
09 Jul 2018 CC04 Statement of company's objects
09 Jul 2018 CC04 Statement of company's objects
11 Dec 2017 PSC04 Change of details for Mr Robin James Hathaway as a person with significant control on 25 October 2016