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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02 Apr 2024 |
AD01 |
Registered office address changed from West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom to Unit 2 First Floor Bridgnorth Road Wollaston Stourbridge DY8 3QG on 2 April 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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12 Dec 2023 |
TM01 |
Termination of appointment of Martin John Waterhouse as a director on 30 November 2023
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Craig Dedicoat on 2 November 2022
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19 Sep 2023 |
PSC04 |
Change of details for Mr Craig Dedicoat as a person with significant control on 2 November 2022
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26 Jun 2023 |
PSC04 |
Change of details for Mr Martin Waterhouse as a person with significant control on 1 April 2019
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26 Jun 2023 |
PSC04 |
Change of details for Mr Craig Dedicoat as a person with significant control on 6 December 2017
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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14 Jun 2023 |
PSC04 |
Change of details for Mr Craig Dedicoat as a person with significant control on 6 December 2017
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14 Jun 2023 |
PSC04 |
Change of details for Mr Martin Waterhouse as a person with significant control on 1 April 2019
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13 Jun 2023 |
AP01 |
Appointment of Mr Martin John Waterhouse as a director on 1 May 2023
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 2022 |
PSC04 |
Change of details for Mr Martin Waterhouse as a person with significant control on 2 November 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mr Martin Waterhouse as a person with significant control on 21 October 2022
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21 Oct 2022 |
PSC04 |
Change of details for Mr Craig Dedicoat as a person with significant control on 21 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Craig Dedicoat on 21 October 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 21 October 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Martin John Waterhouse as a director on 14 July 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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