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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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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07 Feb 2024 |
RP04TM01 |
Second filing for the termination of Matt Mccahill as a director
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28 Jan 2024 |
CH01 |
Director's details changed for Mr Kevin Lewsi on 28 January 2024
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28 Jan 2024 |
TM01 |
Termination of appointment of Matt Mccahill as a director on 31 December 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 07/02/2024.
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28 Jan 2024 |
AP03 |
Appointment of Miss Michele Brookes as a secretary on 21 September 2023
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28 Jan 2024 |
AP01 |
Appointment of Mr Alan Arthur Watkins as a director on 21 September 2023
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28 Jan 2024 |
AP01 |
Appointment of Mr Kevin Lewsi as a director on 21 September 2023
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15 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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09 Nov 2023 |
MR01 |
Registration of charge 089890620006, created on 8 November 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Simon James Fisk as a director on 4 October 2023
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26 Sep 2023 |
MR04 |
Satisfaction of charge 089890620003 in full
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26 Sep 2023 |
MR04 |
Satisfaction of charge 089890620005 in full
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14 Jun 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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09 Feb 2023 |
AD01 |
Registered office address changed from Lynton House Tavistock Square London WC1H 9BQ England to 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 9 February 2023
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13 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Sep 2022 |
MR01 |
Registration of charge 089890620005, created on 16 September 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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06 Apr 2022 |
AP01 |
Appointment of Mr Matt Mccahill as a director on 24 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Alan Arthur Watkins as a director on 22 February 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Kevin Lewis as a director on 22 February 2022
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12 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Aug 2021 |
TM01 |
Termination of appointment of Mohammed Ramzan as a director on 28 July 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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14 Apr 2021 |
AP01 |
Appointment of Mr Simon James Fisk as a director on 1 October 2020
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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