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)
|
|
13 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
12 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
|
|
|
13 Sep 2022 |
MR01 |
Registration of charge 100388700003, created on 5 September 2022
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
09 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
22 Nov 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 June 2022
|
|
|
02 Sep 2021 |
PSC07 |
Cessation of Melanie Sian Marsden as a person with significant control on 28 April 2020
|
|
|
02 Sep 2021 |
PSC07 |
Cessation of Daniel Taylor Marsden as a person with significant control on 28 April 2020
|
|
|
02 Sep 2021 |
PSC02 |
Notification of Nighthawk Holdings Limited as a person with significant control on 28 April 2020
|
|
|
01 Sep 2021 |
CH01 |
Director's details changed for Mrs Melanie Sian Marsden on 1 September 2021
|
|
|
01 Sep 2021 |
CH01 |
Director's details changed for Mr Daniel Taylor Marsden on 1 September 2021
|
|
|
01 Sep 2021 |
CH03 |
Secretary's details changed for Mr Daniel Taylor Marsden on 1 September 2021
|
|
|
14 Jul 2021 |
AD01 |
Registered office address changed from Unit 3 Connexion Blythe Valley Park Shirley Solihull West Midlands B90 8AW United Kingdom to 1 Blythe Gate 1 Blythe Gate Blythe Valley Park Solihull B90 8AD on 14 July 2021
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
|
|
|
16 Oct 2020 |
PSC04 |
Change of details for Mrs Melanie Marsden as a person with significant control on 10 August 2020
|
|
|
15 Oct 2020 |
PSC04 |
Change of details for Miss Melanie Marsden as a person with significant control on 10 August 2020
|
|
|
14 Oct 2020 |
CH01 |
Director's details changed for Mrs Melanie Marsden on 10 August 2020
|
|
|
14 Oct 2020 |
CH01 |
Director's details changed for Miss Melanie Marsden on 10 August 2020
|
|
|
15 Sep 2020 |
CH01 |
Director's details changed for Miss Melanie Paradise on 10 August 2020
|
|
|
15 Sep 2020 |
PSC04 |
Change of details for Miss Melanie Paradise as a person with significant control on 10 August 2020
|
|
|
30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
21 Jul 2020 |
MR01 |
Registration of charge 100388700002, created on 14 July 2020
|
|
|
08 Jul 2020 |
MR01 |
Registration of charge 100388700001, created on 6 July 2020
|
|