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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18 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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09 Apr 2024 |
CH01 |
Director's details changed for Ms Georgina Kathryn Richens on 26 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Ms Georgina Kathryn Richens as a director on 25 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Ann Joy Rendell as a director on 31 December 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH England to 1 Holly Cottage Common Hill West Chiltington Pulborough West Sussex RH20 2NL on 24 July 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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07 Oct 2021 |
TM01 |
Termination of appointment of Jill Patricia Phillips as a director on 7 October 2021
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07 Oct 2021 |
TM02 |
Termination of appointment of Jill Patricia Phillips as a secretary on 7 October 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Karen Linda New as a director on 15 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Stephen William Guy as a director on 1 September 2021
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16 Aug 2021 |
AP01 |
Appointment of Mrs Ann Joy Rendell as a director on 16 August 2021
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
AD01 |
Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG to Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH on 22 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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20 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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12 Jun 2019 |
TM01 |
Termination of appointment of John Henry Hopkins as a director on 1 June 2019
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10 Jun 2019 |
AP01 |
Appointment of Mrs Karen Linda New as a director on 1 June 2019
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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17 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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