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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09 May 2024 |
MR04 |
Satisfaction of charge 056180220001 in full
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08 Apr 2024 |
AD01 |
Registered office address changed from 768 Hagley Road West Oldbury West Midlands B68 0PJ United Kingdom to First Floor 2 Parklands Parklands Business Park Rubery B45 9PZ on 8 April 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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25 Feb 2024 |
CH01 |
Director's details changed for Mr James Frederick Corrigan-Stuart on 25 February 2024
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25 Feb 2024 |
CH01 |
Director's details changed for Mr Geoffrey Mckernan on 25 February 2024
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01 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Anthony Costello as a director on 30 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Marc Anthony Castellucci as a director on 30 October 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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05 Jan 2023 |
AD01 |
Registered office address changed from 772 Hagley Road West Oldbury West Midlands B68 0PJ to 768 Hagley Road West Oldbury West Midlands B68 0PJ on 5 January 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Aug 2022 |
TM01 |
Termination of appointment of Cheryl Elizabeth Maybury as a director on 1 August 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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25 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Sep 2021 |
TM01 |
Termination of appointment of Theresa Susan Louise James as a director on 30 September 2021
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06 Sep 2021 |
AP01 |
Appointment of Ms Jacqueline Dawn Boast as a director on 18 August 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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05 Feb 2020 |
TM01 |
Termination of appointment of John Robert Newman Collyear as a director on 22 January 2020
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Jul 2019 |
TM01 |
Termination of appointment of Peter James as a director on 2 July 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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19 Jul 2018 |
AA01 |
Current accounting period extended from 31 July 2018 to 31 December 2018
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02 May 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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18 Apr 2018 |
AP01 |
Appointment of Mr Geoffrey Mckernan as a director on 29 September 2017
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