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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25 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from C/O Strategic Accounts Solutions Ltd Unit 305a 52 Blucher Street Birmingham B1 1QU England to Suscon Brunel Way Dartford DA1 5FW on 20 October 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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11 Jan 2022 |
AP01 |
Appointment of Mrs Nathalie Long as a director on 1 March 2021
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28 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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06 May 2021 |
PSC01 |
Notification of Richard Long as a person with significant control on 17 August 2020
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06 May 2021 |
PSC07 |
Cessation of Nicholas Charles Graeme Clarkin as a person with significant control on 17 August 2020
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Nicholas Charles Graeme Clarkin as a director on 17 August 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from Unit 2D1 Hastingwood Industrial Park, Wood Lane Erdington Birmingham B24 9QR England to C/O Strategic Accounts Solutions Ltd Unit 305a 52 Blucher Street Birmingham B1 1QU on 1 October 2020
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20 Jul 2020 |
MR04 |
Satisfaction of charge 076045070001 in full
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07 May 2020 |
SH08 |
Change of share class name or designation
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01 May 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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24 Apr 2020 |
TM01 |
Termination of appointment of Nicholas Long as a director on 29 January 2020
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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16 May 2019 |
SH08 |
Change of share class name or designation
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16 May 2019 |
SH08 |
Change of share class name or designation
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15 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2019 |
AP01 |
Appointment of Mr Nicholas Long as a director on 30 April 2019
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08 May 2019 |
SH08 |
Change of share class name or designation
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08 May 2019 |
SH08 |
Change of share class name or designation
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