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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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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15 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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20 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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16 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 May 2021 |
PSC08 |
Notification of a person with significant control statement
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16 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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16 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 16 May 2021
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01 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Jun 2020 |
AD01 |
Registered office address changed from Bagnall Street Bagnall Street Hill Top West Bromwich West Midlands B70 0TZ England to Bagnall Street Hill Top West Bromwich West Midlands B70 0TZ on 1 June 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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27 May 2020 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT to Bagnall Street Bagnall Street Hill Top West Bromwich West Midlands B70 0TZ on 27 May 2020
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11 Dec 2019 |
TM01 |
Termination of appointment of Huw Williams as a director on 11 December 2019
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11 Dec 2019 |
AP01 |
Appointment of Mr James White as a director on 11 December 2019
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10 Jun 2019 |
TM01 |
Termination of appointment of Hellweg Commercial Services Ltd as a director on 1 June 2019
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19 May 2019 |
AP02 |
Appointment of Hellweg Commercial Services Ltd as a director on 15 May 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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16 May 2019 |
AP04 |
Appointment of Bc Secretarial Services Ltd as a secretary on 5 May 2019
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10 May 2019 |
PSC08 |
Notification of a person with significant control statement
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10 May 2019 |
PSC07 |
Cessation of Castors International Ltd as a person with significant control on 1 May 2019
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10 May 2019 |
AP01 |
Appointment of Dr. Huw Williams as a director on 2 May 2019
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10 May 2019 |
TM01 |
Termination of appointment of John Andrew Smithies as a director on 1 May 2019
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10 May 2019 |
TM02 |
Termination of appointment of John Andrew Smithies as a secretary on 1 May 2019
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