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)
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
30 Nov 2023 |
AD01 |
Registered office address changed from 5 - 6 Greenfield Crescent Edgbaston Birmingham B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 30 November 2023
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
|
|
|
27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
|
|
|
04 Jul 2022 |
CH01 |
Director's details changed for Mr Jonathan Weston on 24 May 2022
|
|
|
04 Jul 2022 |
CH01 |
Director's details changed for Mr Jonathan Weston on 4 July 2022
|
|
|
04 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
|
|
|
23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
28 Apr 2021 |
AD01 |
Registered office address changed from Charter Court Third Avenue Southampton Hampshire SO15 0JA to 5 - 6 Greenfield Crescent Edgbaston Birmingham B15 3BE on 28 April 2021
|
|
|
28 Apr 2021 |
TM01 |
Termination of appointment of Diane Ambler as a director on 10 September 2020
|
|
|
23 Sep 2020 |
MR01 |
Registration of charge 051597420001, created on 4 September 2020
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
|
|
|
07 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
29 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Aug 2019 |
CC04 |
Statement of company's objects
|
|
|
02 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
|
|
|
25 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
26 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with no updates
|
|
|
19 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
26 Feb 2018 |
AP01 |
Appointment of Mr Gordon William Bryan as a director on 14 September 2017
|
|
|
26 Feb 2018 |
TM01 |
Termination of appointment of James Martyn Avery as a director on 14 September 2017
|
|
|
07 Jul 2017 |
CS01 |
Confirmation statement made on 22 June 2017 with no updates
|
|
|
07 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
|
|