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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22 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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09 Jan 2024 |
AD01 |
Registered office address changed from 17 Knighton Drive Sutton Coldfield B74 4QP England to 4 Tenby Street Birmingham B1 3EL on 9 January 2024
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2023 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN England to 17 Knighton Drive Sutton Coldfield B74 4QP on 18 August 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Guy Richard Hemington as a director on 1 May 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2021 |
AP01 |
Appointment of Mr Christopher Robert Taylor as a director on 28 June 2021
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04 Mar 2021 |
PSC07 |
Cessation of Brett Stacey as a person with significant control on 1 March 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from 80 Caroline Street Birmingham B3 1UP England to 156 Great Charles Street Queensway Birmingham B3 3HN on 26 February 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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16 Nov 2020 |
PSC01 |
Notification of David Tucker as a person with significant control on 1 October 2020
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16 Nov 2020 |
PSC07 |
Cessation of Ian Bussey as a person with significant control on 13 October 2020
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23 Oct 2020 |
AP03 |
Appointment of Mr Christopher Robert Taylor as a secretary on 20 October 2020
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22 Oct 2020 |
TM02 |
Termination of appointment of Ian Bussey as a secretary on 20 October 2020
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16 Apr 2020 |
MR04 |
Satisfaction of charge 1 in full
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20 Jan 2020 |
AD01 |
Registered office address changed from 1 Royal Exchange Ave Royal Exchange Avenue London EC3V 3LT England to 80 Caroline Street Birmingham B3 1UP on 20 January 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-31
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08 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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