Company Results (links open in a new window)
|
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)
|
|
15 Feb 2024 |
AD01 |
Registered office address changed from Azets, International House 20 Hatherton Street Walsall WS4 2LA England to Ventura Azets Ventura Park Road Tamworth Staffordshire B78 3HL on 15 February 2024
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
|
|
|
16 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
10 May 2023 |
AP01 |
Appointment of Mrs Kirsty Hunter Spink as a director on 1 May 2023
|
|
|
09 May 2023 |
AP03 |
Appointment of Mrs Kirsty Hunter Spink as a secretary on 1 May 2023
|
|
|
09 May 2023 |
TM01 |
Termination of appointment of Mark Macleod Clark as a director on 30 April 2023
|
|
|
09 May 2023 |
TM02 |
Termination of appointment of Mark Mcleod Clark as a secretary on 30 April 2023
|
|
|
21 Dec 2022 |
MR01 |
Registration of charge 042579560009, created on 20 December 2022
|
|
|
22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
|
|
|
31 May 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
19 Jan 2022 |
MR01 |
Registration of charge 042579560008, created on 14 January 2022
|
|
|
06 Sep 2021 |
AD01 |
Registered office address changed from Uhy Hacker Young Thames House Roman Square Sittingbourne Kent ME10 4BJ to Azets, International House 20 Hatherton Street Walsall WS4 2LA on 6 September 2021
|
|
|
22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
|
|
|
04 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
11 Feb 2021 |
MR01 |
Registration of charge 042579560007, created on 5 February 2021
|
|
|
22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
|
|
|
11 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
|
|
|
22 Apr 2020 |
MR01 |
Registration of charge 042579560006, created on 17 April 2020
|
|
|
26 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
|
|
|
31 May 2019 |
AA |
Accounts for a small company made up to 30 September 2018
|
|
|
23 Jul 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with no updates
|
|
|
11 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
|
|
|
22 Jan 2018 |
MR01 |
Registration of charge 042579560005, created on 17 January 2018
|
|
|
27 Jul 2017 |
CS01 |
Confirmation statement made on 22 July 2017 with no updates
|
|
|
20 Jun 2017 |
AA |
Accounts for a small company made up to 30 September 2016
|
|