| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Nov 2020 | AA01 | Current accounting period shortened from 30 April 2021 to 31 December 2020 | |
| 07 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with no updates | |
| 19 Dec 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with no updates | |
| 02 Jan 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 05 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with no updates | |
| 03 Nov 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 03 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
| 02 Feb 2017 | AD01 | Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017 | |
| 31 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 04 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
| 14 Oct 2015 | AA | Full accounts made up to 30 April 2015 | |
| 16 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
|
|
| 16 Jul 2015 | CH01 | Director's details changed for Mr Jochen Kasper on 29 June 2015 | |
| 03 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 24 April 2015
|
|
| 03 Jun 2015 | RESOLUTIONS |
Resolutions
|
|
| 09 Feb 2015 | TM01 | Termination of appointment of Andrew Oldroyd as a director on 2 February 2015 | |
| 09 Feb 2015 | AP01 | Appointment of Jane Allsop as a director on 2 February 2015 | |
| 06 Nov 2014 | AA | Full accounts made up to 31 May 2014 | |
| 07 Jul 2014 | AA01 | Current accounting period shortened from 31 May 2015 to 30 April 2015 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
|
|
| 16 Jan 2014 | AA | Full accounts made up to 31 May 2013 | |
| 04 Nov 2013 | TM01 | Termination of appointment of George Bisnought as a director | |
| 04 Nov 2013 | TM02 | Termination of appointment of George Bisnought as a secretary | |
| 03 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders |