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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19 Nov 2023 |
TM01 |
Termination of appointment of Josef Barrington Baker as a director on 19 November 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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23 Aug 2023 |
CH01 |
Director's details changed for Dr Josef Barrington Baker on 18 August 2023
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23 Aug 2023 |
PSC01 |
Notification of Sophie Appleton as a person with significant control on 18 August 2023
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23 Aug 2023 |
AP03 |
Appointment of Mr Ian Appleton as a secretary on 18 August 2023
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23 Aug 2023 |
TM02 |
Termination of appointment of Josef Barrington Baker as a secretary on 18 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Nicholas John Berridge on 18 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mrs Sophie Appleton on 18 August 2023
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24 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 18 Ebenezer Street Bilston WV14 9LJ England to 33 Ludgate Hill Birmingham B3 1EH on 4 October 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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13 Jun 2022 |
AP01 |
Appointment of Mrs Sophie Appleton as a director on 13 June 2022
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25 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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24 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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15 Jun 2020 |
TM01 |
Termination of appointment of Lesley Denise Jeynes as a director on 15 June 2020
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15 Jun 2020 |
TM01 |
Termination of appointment of Andrew Ross Jeynes as a director on 15 June 2020
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01 May 2020 |
PSC01 |
Notification of Josef Barrington Baker as a person with significant control on 1 May 2020
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01 May 2020 |
TM02 |
Termination of appointment of Andrew Ross Jeynes as a secretary on 1 May 2020
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01 May 2020 |
PSC07 |
Cessation of Andrew Ross Jeynes as a person with significant control on 1 May 2020
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01 May 2020 |
AP03 |
Appointment of Dr Josef Barrington Baker as a secretary on 1 May 2020
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01 May 2020 |
AD01 |
Registered office address changed from 112 Kidderminster Road Bromsgrove Worcestershire B61 7LD England to 18 Ebenezer Street Bilston WV14 9LJ on 1 May 2020
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15 Mar 2020 |
AP01 |
Appointment of Mrs Lesley Denise Jeynes as a director on 10 March 2020
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02 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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