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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25 Feb 2026 |
MR04 |
Satisfaction of charge 7 in full
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25 Feb 2026 |
MR04 |
Satisfaction of charge 6 in full
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05 Jan 2026 |
TM01 |
Termination of appointment of Susan Jayne Jones as a director on 31 December 2025
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09 Sep 2025 |
AA |
Full accounts made up to 31 March 2025
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20 Aug 2025 |
CH01 |
Director's details changed for Mr Jonathan Weston on 19 August 2025
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20 Aug 2025 |
CH01 |
Director's details changed for Mrs Patricia Anne Rudell on 19 August 2025
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19 Aug 2025 |
CS01 |
Confirmation statement made on 3 August 2025 with no updates
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11 Mar 2025 |
MR04 |
Satisfaction of charge 012596240008 in full
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28 Feb 2025 |
AD01 |
Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 97 Darlington Street Wolverhampton WV1 4HB on 28 February 2025
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20 Feb 2025 |
AD01 |
Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 20 February 2025
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12 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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04 Dec 2023 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 4 December 2023
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21 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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15 Jun 2023 |
MR01 |
Registration of charge 012596240008, created on 1 June 2023
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23 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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28 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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05 Aug 2020 |
PSC04 |
Change of details for Mr Jonathan Weston as a person with significant control on 5 August 2020
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Jonathan Weston on 5 August 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE on 11 March 2020
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