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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31 Mar 2026 |
AA |
Unaudited abridged accounts made up to 31 March 2025
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26 Jan 2026 |
CS01 |
Confirmation statement made on 11 January 2026 with no updates
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17 Oct 2025 |
AA01 |
Previous accounting period extended from 31 January 2025 to 31 March 2025
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08 Sep 2025 |
CH01 |
Director's details changed for Mr Mark Wesley Jones on 1 September 2025
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08 Sep 2025 |
PSC04 |
Change of details for Mr Mark Wesley Jones as a person with significant control on 1 September 2025
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08 Sep 2025 |
PSC04 |
Change of details for Ms Emma Place as a person with significant control on 1 September 2025
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08 Sep 2025 |
AD01 |
Registered office address changed from 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA England to Unit 4 Ninian Park Ninian Way Wilnecote Tamworth Staffordshire B77 5ES on 8 September 2025
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08 Sep 2025 |
CH03 |
Secretary's details changed for Mrs Charlotte Macpherson on 1 September 2025
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08 Sep 2025 |
CH01 |
Director's details changed for Ms Emma Place on 1 September 2025
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31 Jan 2025 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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24 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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09 May 2024 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / ms emma place
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24 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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30 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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25 Jan 2023 |
AP03 |
Appointment of Mrs Charlotte Macpherson as a secretary on 25 January 2023
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25 Jan 2023 |
TM02 |
Termination of appointment of Neil Beaumont as a secretary on 11 January 2023
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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24 May 2021 |
AD01 |
Registered office address changed from 10 the Quadrant Coventry CV1 2EL United Kingdom to 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA on 24 May 2021
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01 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 January 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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09 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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