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Company number 02940350

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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)
19 Jun 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
12 Jul 2023 AP03 Appointment of Mrs Joanne Elizabeth Leath as a secretary on 1 July 2023
12 Jul 2023 TM02 Termination of appointment of Harringtons Consultancy Ltd as a secretary on 1 July 2023
08 Jun 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
29 Oct 2022 AA Micro company accounts made up to 31 January 2022
17 Jun 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
26 Oct 2021 AA Micro company accounts made up to 31 January 2021
25 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
20 May 2021 AP03 Appointment of Harringtons Consultancy Ltd . as a secretary on 20 May 2021
20 May 2021 TM02 Termination of appointment of Harringtons Accountants & Business Advisors Limited as a secretary on 20 May 2021
20 May 2021 AD01 Registered office address changed from 4th Floor Permanent House 1 Leicester Street Walsall West Midlands WS1 1PT to 126 New John Street Birmingham B6 4LD on 20 May 2021
28 Jan 2021 TM01 Termination of appointment of Ian Bartlett as a director on 28 January 2021
28 Jan 2021 AP01 Appointment of Mr David Frank Fowler as a director on 28 January 2021
30 Oct 2020 AA Micro company accounts made up to 31 January 2020
19 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
25 Oct 2019 AA Micro company accounts made up to 31 January 2019
13 Jun 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
20 Oct 2018 AA Micro company accounts made up to 31 January 2018
11 Jun 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
03 Jun 2017 CS01 Confirmation statement made on 2 May 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015