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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12 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2017
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21 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Michael Gilmore on 17 August 2023
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06 Jun 2023 |
PSC07 |
Cessation of Celine Anna Gilmore as a person with significant control on 20 September 2016
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06 Jun 2023 |
PSC04 |
Change of details for Mr Paul Michael Gilmore as a person with significant control on 20 September 2016
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23 Feb 2023 |
AD01 |
Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 23 February 2023
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Mar 2022 |
AA01 |
Current accounting period shortened from 30 September 2022 to 31 March 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/09/2019
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-08
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01 Oct 2019 |
CS01 |
20/09/19 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Standard industrial classification (sic) code change, Statement of capital change) was registered on 15/01/2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2023.
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31 Aug 2017 |
PSC04 |
Change of details for Mr Paul Michael Gilmore as a person with significant control on 6 April 2016
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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12 Oct 2016 |
CS01 |
Confirmation statement made on 20 September 2016 with updates
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