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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29 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Kevin Kenny as a director on 10 January 2023
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17 Aug 2022 |
PSC04 |
Change of details for Mrs. Caroline Dorothea Mcclenaghan as a person with significant control on 16 August 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mrs Caroline Dorothea Mcclenaghan on 16 August 2022
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16 Aug 2022 |
PSC04 |
Change of details for Mr Eric Edward Mcclenaghan as a person with significant control on 16 August 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from Cryers Oak Norton Green Lane Knowle Solihull B93 8PH England to Cryers Oak Norton Green Lane Knowle Solihull B93 8PH on 16 August 2022
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16 Aug 2022 |
PSC04 |
Change of details for Mrs. Caroline Dorothea Mcclenaghan as a person with significant control on 16 August 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from 33 Wootton Green Lane Balsall Common Coventry West Midlands CV7 7EZ England to Cryers Oak Norton Green Lane Knowle Solihull B93 8PH on 16 August 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Guy Smallman as a director on 31 October 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Guy Smallman as a director on 1 July 2021
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08 Jul 2021 |
PSC04 |
Change of details for Mr Eric Edward Mcclenaghan as a person with significant control on 11 August 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Jan 2021 |
MA |
Memorandum and Articles of Association
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2020 |
AP01 |
Appointment of Mrs Caroline Dorothea Mcclenaghan as a director on 15 May 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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