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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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03 Apr 2025 |
AP01 |
Appointment of Mr. Joshua James Vaughan as a director on 25 March 2025
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03 Apr 2025 |
TM01 |
Termination of appointment of Erwin Krak as a director on 31 March 2025
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27 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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13 Sep 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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03 Jun 2024 |
AP01 |
Appointment of Mr Keith Vernon Steenkamp as a director on 30 May 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Matthew Cyril Dodge on 3 June 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Erwin Krak on 3 June 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Matthew Cyril Dodge on 5 February 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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20 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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30 Jun 2022 |
AD01 |
Registered office address changed from Eagle 2 Eagle Court Hatchford Brook Birmingham United Kingdom to 2 Eagle Court Hatchford Way Birmingham B26 3RZ on 30 June 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from Unit 6 Chanctonfold Horsham Road Steyning BN44 3AA England to Eagle 2 Eagle Court Hatchford Brook Birmingham on 29 June 2022
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07 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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18 Feb 2021 |
TM01 |
Termination of appointment of Hamish Cameron Stewart as a director on 15 January 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Mar 2020 |
AD02 |
Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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19 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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11 Dec 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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