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 May 2024 |
PSC04 |
Change of details for Mr Paul Antoni Ryan as a person with significant control on 2 May 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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08 May 2024 |
PSC07 |
Cessation of Andrew Blandford as a person with significant control on 2 May 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Lisa Jayne Lee as a director on 28 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Paul Antoni Ryan as a director on 25 March 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom to Suite 6, Bermar House Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET on 13 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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25 Aug 2023 |
TM01 |
Termination of appointment of Trevor Douglas as a director on 12 August 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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13 Aug 2021 |
AP01 |
Appointment of Mr Trevor Douglas as a director on 13 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Andrew Blandford as a director on 13 August 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Vera Vita Beatrice Kiessling as a director on 29 July 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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05 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2019
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13 Jan 2020 |
AP01 |
Appointment of Miss Vera Vita Beatrice Kiessling as a director on 1 September 2019
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13 Nov 2019 |
MR01 |
Registration of charge 119770090001, created on 13 November 2019
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12 Sep 2019 |
PSC04 |
Change of details for Miss Lisa Jayne Lee as a person with significant control on 25 July 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Miss Lisa Jayne Lee on 25 July 2019
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12 Sep 2019 |
AD01 |
Registered office address changed from Regus Watling Court Watling Street Cannock Staffordshire WS11 0EL England to 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 12 September 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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