(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 25th, March 2024
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wednesday 27th September 2023
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thursday 20th October 2022 director's details were changed
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS to Holloway House Martin Hill Street Dudley DY2 8RT on Thursday 20th October 2022
filed on: 20th, October 2022
| address
|
Free Download
(1 page)
|
(CH01) On Thursday 20th October 2022 director's details were changed
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 20th October 2022 director's details were changed
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 27th September 2022 director's details were changed
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 27th September 2022
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Sunday 31st October 2021
filed on: 27th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st July 2022.
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 26th, August 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 19th, November 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tuesday 12th October 2021
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Monday 12th October 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 30th, September 2020
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on Sunday 1st March 2020.
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 24th, October 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Saturday 12th October 2019
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY3 1th to Brook House Moss Grove Kingswinford West Midlands DY6 9HS on Tuesday 21st May 2019
filed on: 21st, May 2019
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Coppice House Halesfield 7 Halesfield Telford Shropshire TF7 4NA to Brook House Moss Grove Kingswinford West Midlands DY3 1th on Tuesday 21st May 2019
filed on: 21st, May 2019
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thursday 2nd March 2017
filed on: 12th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 12th October 2018
filed on: 12th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Wednesday 11th October 2017
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 12th, April 2017
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Thursday 2nd March 201750.00 GBP
filed on: 23rd, March 2017
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Tuesday 11th October 2016
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Friday 30th September 2016
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2016
filed on: 5th, September 2016
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Saturday 23rd July 2016
filed on: 27th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 8th, February 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Thursday 23rd July 2015 with full list of members
filed on: 5th, August 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 5th August 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 4th, November 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Wednesday 23rd July 2014 with full list of members
filed on: 11th, September 2014
| annual return
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Friday 23rd May 2014
filed on: 23rd, May 2014
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 27th, November 2013
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Wednesday 31st July 2013 to Sunday 30th June 2013
filed on: 15th, August 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 23rd July 2013 with full list of members
filed on: 7th, August 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 7th August 2013
capital
|
|
(TM01) Director appointment termination date: Friday 8th March 2013
filed on: 8th, March 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 23rd, July 2012
| incorporation
|
Free Download
(11 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|