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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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Dec 2023 |
MR04 |
Satisfaction of charge 121083590002 in full
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20 Dec 2023 |
MR01 |
Registration of charge 121083590003, created on 19 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of David John Radford as a person with significant control on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Robert James as a director on 1 December 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of David John Radford as a director on 31 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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02 Aug 2023 |
PSC04 |
Change of details for David John Radford as a person with significant control on 28 February 2023
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02 Aug 2023 |
CH01 |
Director's details changed for David John Radford on 28 February 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Robert James on 16 July 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from 14th Floor Cobalt Square 83 Hagley Road Birmingham West Midlands England to Pinnacle House Pinnacle House, 8 Harborne Road Birmingham B15 3AA on 11 August 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Nov 2021 |
MR01 |
Registration of charge 121083590002, created on 2 November 2021
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12 Nov 2021 |
MR01 |
Registration of charge 121083590001, created on 1 November 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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02 Aug 2021 |
PSC05 |
Change of details for Now Group 1 Limited as a person with significant control on 3 February 2021
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17 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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22 Oct 2020 |
PSC04 |
Change of details for David John Radford as a person with significant control on 9 September 2020
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22 Oct 2020 |
PSC05 |
Change of details for Now Group 1 Limited as a person with significant control on 9 September 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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22 Oct 2020 |
PSC01 |
Notification of David John Radford as a person with significant control on 1 April 2020
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22 Oct 2020 |
PSC02 |
Notification of Now Group 1 Limited as a person with significant control on 1 April 2020
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22 Oct 2020 |
PSC07 |
Cessation of Gary Stephen Redman as a person with significant control on 1 April 2020
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