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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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Mar 2024 |
AP01 |
Appointment of Mr Ben Bloodman as a director on 20 March 2024
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20 Mar 2024 |
AP03 |
Appointment of Mrs Lisa Ridley as a secretary on 20 March 2024
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20 Mar 2024 |
TM02 |
Termination of appointment of Michael John Eardley as a secretary on 20 March 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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14 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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26 Sep 2022 |
AP01 |
Appointment of Mr Matthew Andrew Leech as a director on 26 September 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Stuart Nigel Biggs on 19 April 2022
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08 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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29 May 2021 |
SH02 |
Sub-division of shares on 14 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Michael John Eardley on 31 July 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Stuart Nigel Biggs on 1 April 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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02 Dec 2019 |
AD01 |
Registered office address changed from Office 3 Euro.Sdb, Units 26-28 Lagrange, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XD England to Unit 2, Manor Court 95 Lichfield Street Tamworth Staffordshire B79 7QF on 2 December 2019
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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05 Oct 2018 |
AP03 |
Appointment of Mr Michael John Eardley as a secretary on 1 October 2018
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17 Sep 2018 |
PSC01 |
Notification of Stuart Nigel Biggs as a person with significant control on 10 September 2018
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17 Sep 2018 |
PSC04 |
Change of details for Mr Michael John Eardley as a person with significant control on 10 September 2018
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17 Sep 2018 |
CH01 |
Director's details changed for Mr Michael John Eardley on 10 September 2018
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17 Sep 2018 |
AD01 |
Registered office address changed from 50 Chandler Drive Kingswinford DY6 7LQ United Kingdom to Office 3 Euro.Sdb, Units 26-28 Lagrange, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XD on 17 September 2018
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