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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19 Jan 2021 |
AD01 |
Registered office address changed from 1310 Birmingham Business Park Birmingham B37 7BF United Kingdom to G03 Blythe Valley Business Park Central Boulevar Solihull B90 8AG on 19 January 2021
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21 Nov 2019 |
3.6 |
Receiver's abstract of receipts and payments to 16 August 2019
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21 Nov 2019 |
3.6 |
Receiver's abstract of receipts and payments to 16 February 2019
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21 Nov 2019 |
3.6 |
Receiver's abstract of receipts and payments to 16 August 2018
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21 Nov 2019 |
3.6 |
Receiver's abstract of receipts and payments to 16 February 2018
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21 Nov 2019 |
3.6 |
Receiver's abstract of receipts and payments to 16 February 2017
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21 Nov 2019 |
3.6 |
Receiver's abstract of receipts and payments to 16 August 2017
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24 Jan 2019 |
AD01 |
Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom to 1310 Birmingham Business Park Birmingham B37 7BF on 24 January 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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29 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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28 Dec 2017 |
PSC01 |
Notification of Leisa Benner as a person with significant control on 16 January 2017
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28 Dec 2017 |
PSC07 |
Cessation of Peter Kevin Perry as a person with significant control on 14 December 2016
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28 Dec 2017 |
PSC07 |
Cessation of Russell Thomas Francis Murphy as a person with significant control on 14 December 2016
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28 Dec 2017 |
PSC07 |
Cessation of Myca Lee as a person with significant control on 16 January 2017
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28 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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09 Feb 2017 |
AD01 |
Registered office address changed from 75-81 Burnaby Street Studio 7 London SW10 0NS to Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF on 9 February 2017
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02 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-01-24
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02 Feb 2017 |
CONNOT |
Change of name notice
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30 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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15 Dec 2016 |
CS01 |
Confirmation statement made on 13 December 2016 with updates
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28 Sep 2016 |
TM01 |
Termination of appointment of Myca Lee as a director on 21 September 2016
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05 Sep 2016 |
RM01 |
Appointment of receiver or manager
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05 Sep 2016 |
RM01 |
Appointment of receiver or manager
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29 Jun 2016 |
MR01 |
Registration of charge 088150340001, created on 28 June 2016
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29 Jun 2016 |
MR01 |
Registration of charge 088150340002, created on 29 June 2016
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