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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31 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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16 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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19 Jun 2023 |
AA |
Micro company accounts made up to 30 November 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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05 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
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22 Feb 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 November 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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19 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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07 Jul 2020 |
PSC04 |
Change of details for Mr Stephen John Cleaver as a person with significant control on 23 June 2020
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13 Mar 2020 |
MR04 |
Satisfaction of charge 095813350001 in full
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-19
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14 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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14 Nov 2019 |
AD01 |
Registered office address changed from 84 Shutt Lane Earlswood Solihull B94 6DA England to Carleton House 266-268 Stratford Road Shirley Solihull B90 3AD on 14 November 2019
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14 Nov 2019 |
PSC07 |
Cessation of Jane Robinson as a person with significant control on 5 September 2019
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06 Sep 2019 |
AD01 |
Registered office address changed from C/O Wootton Taylor 30 Foregate Street Worcester WR1 1DS United Kingdom to 84 Shutt Lane Earlswood Solihull B94 6DA on 6 September 2019
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06 Sep 2019 |
TM01 |
Termination of appointment of Jane Robinson as a director on 5 September 2019
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06 Sep 2019 |
AA |
Micro company accounts made up to 31 May 2019
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09 Jan 2019 |
AA |
Micro company accounts made up to 31 May 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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30 Oct 2018 |
PSC01 |
Notification of Stephen John Cleaver as a person with significant control on 30 September 2018
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30 Oct 2018 |
AP01 |
Appointment of Mr Stephen John Cleaver as a director on 30 October 2018
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07 Aug 2018 |
CH01 |
Director's details changed for Mrs Jane Robinson on 3 August 2018
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07 Aug 2018 |
PSC04 |
Change of details for Mrs Jane Robinson as a person with significant control on 3 August 2018
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