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 Feb 2024 |
AP01 |
Appointment of Ms Deborah Anne Lewis as a director on 1 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Adam James Crawford as a director on 1 February 2024
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11 Oct 2023 |
AD01 |
Registered office address changed from Quadrant Court 49 Calthorpe Road Edgbaston Birmingham B15 1th England to 12th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 11 October 2023
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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22 Feb 2023 |
PSC06 |
Change of details for Neil Crawford as a person with significant control on 1 August 2022
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Aug 2022 |
PSC07 |
Cessation of Mathew Paul Whittingham as a person with significant control on 31 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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07 Apr 2022 |
PSC06 |
Change of details for Neil Crawford as a person with significant control on 7 April 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mr Mat Paul Whittingham as a person with significant control on 7 April 2022
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07 Apr 2022 |
PSC06 |
Change of details for Neil Crawford as a person with significant control on 1 September 2021
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27 Jan 2022 |
PSC01 |
Notification of Mat Paul Whittingham as a person with significant control on 3 January 2022
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26 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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20 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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24 Jan 2020 |
AD01 |
Registered office address changed from Crown House 123 Hagley Road Birmingham B16 8LD England to Quadrant Court 49 Calthorpe Road Edgbaston Birmingham B15 1th on 24 January 2020
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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08 Oct 2018 |
CH01 |
Director's details changed for Mr Neil Crawford on 7 October 2018
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23 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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16 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with no updates
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28 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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07 Sep 2017 |
AD01 |
Registered office address changed from 2nd Floor Quayside Tower Broad Street Birmingham B1 2HF to Crown House 123 Hagley Road Birmingham B16 8LD on 7 September 2017
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