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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13 Mar 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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06 Dec 2023 |
AD01 |
Registered office address changed from 11 Centre Court Vine Lane Halesowen B63 3EB England to 1st Floor Waterfront One Waterfront Business Park Brierley Hill DY5 1LX on 6 December 2023
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03 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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03 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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09 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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18 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Jan 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 June 2021
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18 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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21 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Jun 2019 |
AD01 |
Registered office address changed from One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom to 11 Centre Court Vine Lane Halesowen B63 3EB on 12 June 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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25 Mar 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 December 2018
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-10-08
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06 Nov 2018 |
CONNOT |
Change of name notice
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28 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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09 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with updates
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16 Jan 2018 |
AD01 |
Registered office address changed from One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom to One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG on 16 January 2018
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16 Jan 2018 |
AD01 |
Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham' B15 1QT United Kingdom to One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG on 16 January 2018
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06 Apr 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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14 Feb 2017 |
CS01 |
Confirmation statement made on 6 February 2017 with updates
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15 Aug 2016 |
AD01 |
Registered office address changed from 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU to No. 8 Calthorpe Road Edgbaston Birmingham' B15 1QT on 15 August 2016
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