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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17 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Oct 2022 |
AD01 |
Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 1 October 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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15 Feb 2021 |
PSC07 |
Cessation of Stephen Norman Southall as a person with significant control on 4 September 2020
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15 Feb 2021 |
PSC01 |
Notification of Carol Susan Warburton as a person with significant control on 4 September 2020
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15 Feb 2021 |
PSC01 |
Notification of William James Benedict Payne as a person with significant control on 4 September 2020
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-07
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19 Jun 2020 |
TM01 |
Termination of appointment of Stephen Norman Southall as a director on 19 June 2020
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11 Jun 2020 |
AP01 |
Appointment of Mr William James Benedict Payne as a director on 1 June 2020
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11 Jun 2020 |
AP01 |
Appointment of Mrs Carol Susan Warburton as a director on 1 June 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-04
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04 Dec 2019 |
TM01 |
Termination of appointment of William Gordon Bailey as a director on 25 November 2019
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04 Dec 2019 |
AP01 |
Appointment of Mrs Julie Nicola Bloodworth as a director on 25 November 2019
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-22
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23 Nov 2018 |
AA01 |
Previous accounting period extended from 31 May 2018 to 30 June 2018
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