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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29 Jun 2026 |
AA |
Micro company accounts made up to 31 March 2026
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29 Jun 2026 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 4 Whittle Drive Shirley Solihull B90 8BT on 29 June 2026
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11 Feb 2026 |
CS01 |
Confirmation statement made on 28 January 2026 with no updates
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10 Jun 2025 |
AA |
Micro company accounts made up to 31 March 2025
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28 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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13 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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10 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2023 |
CERTNM |
Company name changed made consultancy LIMITED\certificate issued on 09/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-08
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31 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mrs Sarah Emma Hall on 31 January 2022
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31 Jan 2022 |
PSC04 |
Change of details for Mr Martin Adrian Hall as a person with significant control on 31 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Martin Adrian Hall on 31 January 2022
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15 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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13 Aug 2020 |
PSC04 |
Change of details for Mr Martin Adrian Hall as a person with significant control on 13 August 2020
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13 Aug 2020 |
PSC04 |
Change of details for Mr Derek O'reilly as a person with significant control on 13 August 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from Regus Building Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8AG United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 13 August 2020
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10 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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07 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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