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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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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18 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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07 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 March 2022
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17 May 2022 |
SH02 |
Consolidation of shares on 8 November 2021
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 08/11/2021
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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12 May 2022 |
PSC04 |
Change of details for Mr Michael James Sperrey as a person with significant control on 8 November 2021
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05 May 2022 |
PSC01 |
Notification of Clare Sperrey as a person with significant control on 4 May 2022
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05 May 2022 |
AP01 |
Appointment of Mrs Clare Sperrey as a director on 4 May 2022
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05 May 2022 |
PSC04 |
Change of details for Mr Michael James Sperry as a person with significant control on 4 May 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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03 Aug 2021 |
AD01 |
Registered office address changed from The Mill Brome Hall Lane Lapworth Solihull B94 5RB England to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 3 August 2021
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07 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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09 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 October 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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26 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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16 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with no updates
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09 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 9 November 2017
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09 Nov 2017 |
PSC01 |
Notification of Michael James Sperry as a person with significant control on 26 October 2016
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