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Company number 11154055

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Feb 2024	AD01	Registered office address changed from Minerva Mill Office 34 Station Road Alcester B49 5ET England to C/O the Ledger House Accountancy Ltd Minerva Mil Innovation Centre Station Road Alcester Warwickshire B49 5ET on 16 February 2024	View PDF Registered office address changed from Minerva Mill Office 34 Station Road Alcester B49 5ET England to C/O the Ledger House Accountancy Ltd Minerva Mil Innovation Centre Station Road Alcester Warwickshire B49 5ET on 16 February 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	SH02	Sub-division of shares on 1 October 2023	View PDF Sub-division of shares on 1 October 2023 - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	TM01	Termination of appointment of Shahriyar Carl Arzani as a director on 19 October 2021	View PDF Termination of appointment of Shahriyar Carl Arzani as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Sep 2021	AP01	Appointment of Mrs Jacqueline Marie Hurlbutt as a director on 12 August 2021	View PDF Appointment of Mrs Jacqueline Marie Hurlbutt as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AD01	Registered office address changed from 4 Arden Court Arden Road Alcester B49 6HN England to Minerva Mill Office 34 Station Road Alcester B49 5ET on 9 January 2020	View PDF Registered office address changed from 4 Arden Court Arden Road Alcester B49 6HN England to Minerva Mill Office 34 Station Road Alcester B49 5ET on 9 January 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Oct 2019	AD01	Registered office address changed from 4 Arden Road Alcester B49 6HN England to 4 Arden Court Arden Road Alcester B49 6HN on 15 October 2019	View PDF Registered office address changed from 4 Arden Road Alcester B49 6HN England to 4 Arden Court Arden Road Alcester B49 6HN on 15 October 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	AD01	Registered office address changed from 590a Kingsbury Road Erdington Birmingham B24 9nd England to 4 Arden Road Alcester B49 6HN on 14 October 2019	View PDF Registered office address changed from 590a Kingsbury Road Erdington Birmingham B24 9nd England to 4 Arden Road Alcester B49 6HN on 14 October 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	CH01	Director's details changed for Mr Shahriyar Carl Arzani on 10 April 2019	View PDF Director's details changed for Mr Shahriyar Carl Arzani on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AD01	Registered office address changed from 58 Hillview Road Rubery Birmingham B45 9HH United Kingdom to 590a Kingsbury Road Erdington Birmingham B24 9nd on 25 April 2018	View PDF Registered office address changed from 58 Hillview Road Rubery Birmingham B45 9HH United Kingdom to 590a Kingsbury Road Erdington Birmingham B24 9nd on 25 April 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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