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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24 Oct 2025 |
AP01 |
Appointment of Mr David Wright as a director on 22 October 2025
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05 Aug 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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31 Jul 2025 |
TM01 |
Termination of appointment of Tracey Ann Matthews as a director on 23 July 2025
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30 Jul 2025 |
CS01 |
Confirmation statement made on 22 July 2025 with no updates
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25 Apr 2025 |
AP01 |
Appointment of Mr Paul David James Cox as a director on 23 April 2025
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25 Apr 2025 |
AP01 |
Appointment of Mrs Louisa Horth as a director on 23 April 2025
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25 Apr 2025 |
TM02 |
Termination of appointment of Rachel Thomas as a secretary on 23 April 2025
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25 Apr 2025 |
AP03 |
Appointment of Mrs Louisa Horth as a secretary on 23 April 2025
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29 Jan 2025 |
MR04 |
Satisfaction of charge 038121630001 in full
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01 Oct 2024 |
TM01 |
Termination of appointment of Janice Elizabeth Ward as a director on 30 September 2024
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18 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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10 Apr 2024 |
AP01 |
Appointment of Mr Duncan Howard Bain as a director on 1 April 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Rofi Miah Ihsan as a director on 31 December 2023
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28 Dec 2023 |
AD01 |
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Avon House 435 Stratford Road Shirley Solihull B90 4AA on 28 December 2023
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03 Nov 2023 |
AP01 |
Appointment of Mrs Lynne Graham as a director on 1 November 2023
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18 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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14 Apr 2023 |
AP01 |
Appointment of Ms Pamela Elizabeth Vick as a director on 3 April 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Graham Edward Dalton as a director on 16 January 2023
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07 Nov 2022 |
AD01 |
Registered office address changed from Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN to 6th Floor 60 Gracechurch Street London EC3V 0HR on 7 November 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Colin Bede Bannon as a director on 19 October 2022
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08 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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04 Apr 2022 |
TM01 |
Termination of appointment of Kenneth Gordon Hutchison as a director on 31 March 2022
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