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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02 Mar 2026 |
CS01 |
Confirmation statement made on 14 December 2025 with no updates
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02 Apr 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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04 Feb 2025 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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04 Feb 2025 |
CH01 |
Director's details changed for Mr Rory William Mcnamara on 4 February 2025
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Stephen John Coldicott on 1 May 2023
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04 Jul 2023 |
PSC04 |
Change of details for Mr Stephen John Coldicott as a person with significant control on 1 May 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 4 July 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Dec 2021 |
TM01 |
Termination of appointment of Martin Coldicott as a director on 1 October 2021
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14 Dec 2021 |
PSC04 |
Change of details for Mr Stephen Coldicott as a person with significant control on 1 October 2021
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14 Dec 2021 |
PSC07 |
Cessation of Martin Stephen Coldicott as a person with significant control on 1 October 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Rory William Mcnamara as a director on 1 October 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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