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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14 Mar 2024 |
AA |
Micro company accounts made up to 25 March 2023
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01 Nov 2023 |
AP03 |
Appointment of Mr Dale Robert Jones as a secretary on 1 November 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Pennycuick Collins Limited as a secretary on 31 October 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 54 Hagley Road Birmingham B16 8PE England to 47 Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA on 1 November 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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03 Jul 2023 |
AP01 |
Appointment of Mr Ian Phillip Bush as a director on 20 June 2023
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23 Mar 2023 |
AA |
Micro company accounts made up to 25 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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21 Apr 2022 |
AP04 |
Appointment of Pennycuick Collins Limited as a secretary on 14 April 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from 10 Foxton Close Alrewas Burton-on-Trent DE13 7FE England to 54 Hagley Road Birmingham B16 8PE on 21 April 2022
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12 Mar 2022 |
AD01 |
Registered office address changed from St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH to 10 Foxton Close Alrewas Burton-on-Trent DE13 7FE on 12 March 2022
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28 Feb 2022 |
TM02 |
Termination of appointment of Matthew William Arnold as a secretary on 28 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Sahira Noor as a director on 14 February 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Robert Jackson Henry Lee as a director on 6 January 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 25 March 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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12 Aug 2021 |
AP01 |
Appointment of Mr Gregg John Collingham as a director on 12 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Matthew Rendu as a director on 6 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Jeremy Paul Bullock as a director on 6 August 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Jeremy Paul Bullock on 26 March 2021
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Jeremy Paul Bullock on 21 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Jeremy Paul Bullock on 21 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Colin Stuart Inglis on 21 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Mr Jeremy Paul Bullock as a director on 21 October 2020
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