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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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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15 Feb 2024 |
AD01 |
Registered office address changed from C/O Accrue Accounting, Bayside Business Centre Unit 1 Sovereign Business Park Willis Way Poole BH15 3TB England to C/O Accrue Accounting Unit E4 Arena Business Centre Holyrood Close Poole Dorset BH17 7FP on 15 February 2024
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18 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from C/O Azets 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to C/O Accrue Accounting, Bayside Business Centre Unit 1 Sovereign Business Park Willis Way Poole BH15 3TB on 8 March 2023
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from C/O Baldwins 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to C/O Azets 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 7 September 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR England to C/O Baldwins 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 17 October 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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20 May 2019 |
PSC01 |
Notification of Lucy Harris as a person with significant control on 17 December 2017
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20 May 2019 |
PSC04 |
Change of details for Mr Liam Mellor as a person with significant control on 17 November 2017
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14 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/05/2018
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Dec 2018 |
CH01 |
Director's details changed for Liam Mellor on 20 December 2018
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20 Dec 2018 |
CH03 |
Secretary's details changed for Lucy Harris on 20 December 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (standard industrial classification code, statement of capital and shareholder information) was registered on 14/01/2019.
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 Nov 2017 |
AD01 |
Registered office address changed from 29 Chester Road Castle Bromwich Birmingham West Midlands B36 9DA to C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR on 15 November 2017
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22 May 2017 |
CS01 |
16/05/17 Statement of Capital gbp 25
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