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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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from 2-6 Manor Square Solihull West Midlands B91 3PX England to 5 the Quadrant Coventry West Midlands CV1 2EL on 8 September 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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08 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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19 Aug 2021 |
AD01 |
Registered office address changed from 1325a Stratford Road Hall Green Birmingham West Midlands B28 9HH England to 2-6 Manor Square Solihull West Midlands B91 3PX on 19 August 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of Michael David Williams as a director on 26 October 2020
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28 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Nov 2019 |
MR01 |
Registration of charge 103086520004, created on 22 November 2019
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20 Nov 2019 |
MR04 |
Satisfaction of charge 103086520003 in full
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14 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/08/2020
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29 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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20 Nov 2018 |
TM01 |
Termination of appointment of David Henry Neville as a director on 1 November 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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21 Aug 2018 |
PSC01 |
Notification of Neil Jonathan Askew as a person with significant control on 2 August 2016
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20 Jul 2018 |
AP01 |
Appointment of Mr Neil Jonathan Askew as a director on 1 April 2018
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29 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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22 Dec 2017 |
MR01 |
Registration of charge 103086520003, created on 21 December 2017
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04 Dec 2017 |
MR04 |
Satisfaction of charge 103086520001 in full
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