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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23 Jan 2024 |
TM01 |
Termination of appointment of Markus Christof Sebastian as a director on 15 January 2024
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19 Dec 2023 |
AP01 |
Appointment of Mr. Pierre Raymond Lucien Velu as a director on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Julie Ann Coletti as a director on 19 December 2023
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12 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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15 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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15 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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07 Dec 2021 |
CH01 |
Director's details changed for Markus Christof Sebastian on 18 November 2021
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07 Dec 2021 |
CH01 |
Director's details changed for James Edward Tandy on 18 November 2021
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14 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Apr 2021 |
AD01 |
Registered office address changed from 2800 the Crescent Birmingham Business Park Birmingham B37 7YL England to 2800 the Crescent, Solihul Parkway Birmingham Business Park Solihull Birmingham B37 7YL on 6 April 2021
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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15 Jan 2020 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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15 Jan 2020 |
TM01 |
Termination of appointment of Roger Edward George as a director on 27 November 2019
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15 Jan 2020 |
AP01 |
Appointment of Markus Christof Sebastian as a director on 27 November 2019
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15 Jan 2020 |
TM01 |
Termination of appointment of Simon Beard as a director on 27 November 2019
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15 Jan 2020 |
AP01 |
Appointment of Julie Ann Coletti as a director on 27 November 2019
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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21 May 2019 |
AD01 |
Registered office address changed from 4th Floor Imperial House,15 Kingsway London WC2B 6UN to 2800 the Crescent Birmingham Business Park Birmingham B37 7YL on 21 May 2019
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04 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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