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Company number 04241324

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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)
11 Sep 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
11 Sep 2024 CH01 Director's details changed for Mr John Philip Elsegood on 10 September 2024
11 Sep 2024 CH01 Director's details changed for Mr Cairo Nickolls on 10 September 2024
11 Sep 2024 CH01 Director's details changed for Lyn Margaret Williams on 10 September 2024
19 Dec 2023 AA Full accounts made up to 31 March 2023
11 Sep 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
05 Sep 2022 CH01 Director's details changed for Lyn Margaret Williams on 23 July 2022
05 Sep 2022 CH01 Director's details changed for Mr Adam Darkes on 23 July 2022
02 Sep 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
02 Sep 2022 CH01 Director's details changed for Mr Cairo Nickolls on 23 July 2022
02 Sep 2022 CH01 Director's details changed for Mr John Philip Elsegood on 23 July 2022
14 Feb 2022 CH01 Director's details changed for Lyn Margaret Williams on 7 February 2022
14 Feb 2022 CH01 Director's details changed for Mr Cairo Nickolls on 7 February 2022
14 Feb 2022 CH01 Director's details changed for Mr Mark Andrew Lewis on 7 February 2022
14 Feb 2022 CH01 Director's details changed for Mr John Philip Elsegood on 7 February 2022
27 Jan 2022 AD01 Registered office address changed from Middlewood House 15 Larch Croft Chelmsley Wood Solihull West Midlands B37 7UR to 2 Highlands Court Cranmore Avenue Shirley Solihull B90 4LE on 27 January 2022
24 Dec 2021 AA Accounts for a small company made up to 31 March 2021
29 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
20 Feb 2021 AA Accounts for a small company made up to 31 March 2020
27 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
09 Jan 2020 AA Accounts for a small company made up to 31 March 2019
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
17 Jul 2019 TM01 Termination of appointment of Sally Ann Edwards as a director on 25 March 2019
13 Jun 2019 TM02 Termination of appointment of Joanne Mackinnon as a secretary on 25 March 2019