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)
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
|
|
|
02 Jan 2024 |
MR01 |
Registration of charge 044451360003, created on 15 December 2023
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
01 Aug 2023 |
MR04 |
Satisfaction of charge 044451360002 in full
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
|
|
|
01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
21 Oct 2022 |
TM02 |
Termination of appointment of Katherine Maria Hughes as a secretary on 30 June 2020
|
|
|
21 Oct 2022 |
PSC04 |
Change of details for Mr Andrew Peter Hughes as a person with significant control on 30 June 2020
|
|
|
21 Oct 2022 |
PSC07 |
Cessation of Peter Michael Hughes as a person with significant control on 30 June 2020
|
|
|
21 Oct 2022 |
PSC01 |
Notification of Paul Michael Hughes as a person with significant control on 30 June 2020
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
|
|
|
03 Dec 2021 |
TM01 |
Termination of appointment of Peter Michael Hughes as a director on 30 June 2020
|
|
|
02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
24 Jul 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
|
|
|
24 Jul 2021 |
AD01 |
Registered office address changed from 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR to 2 Little Aston Lane Sutton Coldfield B74 3UF on 24 July 2021
|
|
|
26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
|
|
|
20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
24 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
|
|
|
01 Jun 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with no updates
|
|
|
18 May 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
31 Jan 2018 |
MR01 |
Registration of charge 044451360002, created on 26 January 2018
|
|
|
18 Jan 2018 |
MR01 |
Registration of charge 044451360001, created on 18 January 2018
|
|
|
15 Aug 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
|
|
|
30 May 2017 |
CS01 |
Confirmation statement made on 22 May 2017 with updates
|
|