Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Apr 2024 |
AD01 |
Registered office address changed from 6100 Knights Court, Solihull Parkway, Birmingham Busine Solihull Birmingham B37 7WY United Kingdom to 6120 Knights Court Solihull Parkway Birmingham Business Park Birmingham B37 7WY on 23 April 2024
|
|
|
20 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
16 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
12 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
|
|
|
06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Oct 2022 |
TM01 |
Termination of appointment of Stuart Timothy Payne as a director on 23 September 2022
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
|
|
|
15 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
09 Jul 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
|
|
|
01 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|
|
26 May 2021 |
RP04AP01 |
Second filing for the appointment of Stuart Timothy Payne as a director
|
|
|
25 Mar 2021 |
TM01 |
Termination of appointment of Brian Michael Croghan as a director on 1 March 2021
|
|
|
25 Mar 2021 |
TM02 |
Termination of appointment of John Joseph Mangan as a secretary on 1 March 2021
|
|
|
25 Mar 2021 |
AP03 |
Appointment of Mr Joe Mangan as a secretary on 1 March 2021
|
|
|
25 Mar 2021 |
AP01 |
Appointment of Mr Stuart Timothy Payne as a director on 21 January 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 26/05/2021.
|
|
|
25 Mar 2021 |
TM01 |
Termination of appointment of Desmond Joseph Ponsonby as a director on 1 March 2021
|
|
|
25 Mar 2021 |
TM01 |
Termination of appointment of Mark Ponsonby as a director on 1 March 2021
|
|
|
25 Mar 2021 |
TM01 |
Termination of appointment of John Joseph Mangan as a director on 1 March 2021
|
|
|
25 Mar 2021 |
AP01 |
Appointment of Mr Joe Mangan as a director on 1 March 2021
|
|
|
25 Mar 2021 |
MR01 |
Registration of charge 095903770003, created on 1 March 2021
|
|
|
01 Mar 2021 |
MR01 |
Registration of charge 095903770002, created on 25 February 2021
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
|
|
|
07 Apr 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
|
|
|
15 Jul 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
|
|