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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30 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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22 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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08 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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29 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2021
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23 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2020
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15 Nov 2021 |
PSC04 |
Change of details for Mr Paul Austin Day as a person with significant control on 1 July 2021
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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12 Nov 2021 |
PSC04 |
Change of details for Mr Paul Austin Day as a person with significant control on 1 July 2020
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (update to capital prescribed details and shareholder was registered on 29/11/21
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22 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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19 Mar 2021 |
AP01 |
Appointment of Mrs Sharon Lisa Day as a director on 7 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 23/11/21.
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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14 Sep 2018 |
AD01 |
Registered office address changed from Suite D Astor House 282 Lichfield Road Sutton Coldfield West Midlands B74 2UG to Electric House Ninian Way Wilnecote Tamworth Staffordshire B77 5DE on 14 September 2018
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13 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/09/2017
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10 Sep 2018 |
CS01 |
06/09/18 Statement of Capital gbp 3
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24 Aug 2018 |
PSC01 |
Notification of Sharon Lisa Day as a person with significant control on 7 September 2016
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24 Aug 2018 |
PSC04 |
Change of details for Mr Paul Austin Day as a person with significant control on 7 September 2016
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29 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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13 Sep 2017 |
PSC01 |
Notification of Paul Austin Day as a person with significant control on 6 April 2016
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