Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 May 2024 |
AD01 |
Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD England to Kingsnorth House Blenheim Way Birmingham B44 8LS on 8 May 2024
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
|
|
|
04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
|
|
|
14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
|
|
|
18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
|
|
|
11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
|
|
|
25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
29 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2019
|
|
|
29 Jan 2019 |
AD01 |
Registered office address changed from 20a Greyfriars Stafford ST16 2SA United Kingdom to Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on 29 January 2019
|
|
|
29 Jan 2019 |
AP01 |
Appointment of Miss Joanna Irene Marie Rigby as a director on 11 January 2019
|
|
|
29 Jan 2019 |
AP01 |
Appointment of Mr Craig John Barnwell as a director on 11 January 2019
|
|
|
29 Jan 2019 |
PSC01 |
Notification of Joanna Irene Marie Rigby as a person with significant control on 11 January 2019
|
|
|
29 Jan 2019 |
PSC01 |
Notification of Craig John Barnwell as a person with significant control on 11 January 2019
|
|
|
15 Jan 2019 |
PSC07 |
Cessation of Susan Miles Mbe as a person with significant control on 11 January 2019
|
|
|
15 Jan 2019 |
PSC07 |
Cessation of Jenni Miles as a person with significant control on 11 January 2019
|
|
|
15 Jan 2019 |
TM01 |
Termination of appointment of Susan Miles Mbe as a director on 11 January 2019
|
|
|
15 Jan 2019 |
TM01 |
Termination of appointment of Jenni Miles as a director on 11 January 2019
|
|
|
10 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
|
|
|
18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
20 Feb 2018 |
PSC04 |
Change of details for Ms Jenni Miles as a person with significant control on 21 September 2017
|
|