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)
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
|
|
|
01 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
|
|
|
24 Mar 2023 |
AD01 |
Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Admiral House Waterfront Brierley Hill West Midlands DY5 1XG on 24 March 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
|
|
|
31 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
|
|
|
29 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
|
|
|
30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
|
|
|
18 Feb 2021 |
TM01 |
Termination of appointment of Stephen John Abel as a director on 15 February 2021
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
|
|
|
14 Feb 2021 |
AP01 |
Appointment of Mr Stephen John Abel as a director on 5 January 2021
|
|
|
17 Nov 2020 |
TM01 |
Termination of appointment of Stephen John Abel as a director on 12 November 2020
|
|
|
24 Oct 2020 |
PSC01 |
Notification of Mats Hartling as a person with significant control on 24 October 2020
|
|
|
24 Oct 2020 |
PSC07 |
Cessation of Stephen John Abel as a person with significant control on 24 October 2020
|
|
|
24 Oct 2020 |
AP01 |
Appointment of Mr Mats Hartling as a director on 24 October 2020
|
|
|
12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
|
|
|
29 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
|
|
|
23 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
|
|
|
31 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
|
|
|
23 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
|
|
|
31 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
|
|
|
10 Nov 2017 |
PSC07 |
Cessation of Mats Uno Hartling as a person with significant control on 29 October 2017
|
|
|
10 Nov 2017 |
TM01 |
Termination of appointment of Mats Uno Hartling as a director on 29 October 2017
|
|
|
10 Nov 2017 |
PSC01 |
Notification of Stephen John Abel as a person with significant control on 29 October 2017
|
|
|
20 Sep 2017 |
AD01 |
Registered office address changed from C/O C/O Vickers Reynolds & Co the Stables Olde Forge Trading Estate Dudley Road Stourbridge West Midlands DY9 8EL to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET on 20 September 2017
|
|