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Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/06/2511 June 2025 Confirmation statement made on 2025-06-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-01 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-01 with no updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-12-31

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04/01/224 January 2022 Registered office address changed from Lyndhurst 1 Cranmer Street Nottingham Nottinghamshire NG10 1NJ to 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on 2022-01-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/07/2113 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/06/2017 June 2020 DIRECTOR APPOINTED LANCE HILL

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16/06/2016 June 2020 31/12/19 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/04/1911 April 2019 31/12/18 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/07/183 July 2018 31/12/17 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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12/06/1712 June 2017 31/12/16 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/03/1622 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/03/1530 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/10/141 October 2014 SECRETARY APPOINTED KATE ELIZABETH BEARDSLEY

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01/10/141 October 2014 DIRECTOR APPOINTED DAVID JOHN BEARDSLEY

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01/10/141 October 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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11/09/1411 September 2014 27/07/14 STATEMENT OF CAPITAL GBP 623

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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17/03/1417 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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