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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08 Mar 2024 |
AA |
Micro company accounts made up to 31 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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24 Mar 2023 |
AA |
Micro company accounts made up to 31 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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21 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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24 May 2021 |
SH08 |
Change of share class name or designation
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Stewart Charles Addison as a director on 4 February 2021
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04 Feb 2021 |
PSC07 |
Cessation of Stewart Charles Addison as a person with significant control on 4 February 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Stewart Charles Addison on 23 July 2020
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20 Aug 2020 |
PSC04 |
Change of details for Mr Stewart Charles Addison as a person with significant control on 23 July 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Kevin Petrus Cornelis Johannes Gerardus Pfeil on 30 April 2020
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20 Aug 2020 |
PSC04 |
Change of details for Mr Kevin Petrus Cornelis Johannes Gerardus Pfeil as a person with significant control on 30 April 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Kevin Petrus Cornelis Johannes Gerardus Pfeil on 3 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Alexander James Dewhirst on 3 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Stewart Charles Addison on 3 August 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from Unit 12 Century Park Garrison Lane Birmingham B9 4NZ England to Steward Street Lofts 69 Steward Street Birmingham B18 7AF on 3 August 2020
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21 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Alexander James Dewhirst on 3 December 2018
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08 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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