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Company number 12561622

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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)
19 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AP01	Appointment of Mrs Kate Alexandra Fergusson as a director on 19 April 2024	View PDF Appointment of Mrs Kate Alexandra Fergusson as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	PSC04	Change of details for Mr Richard Llewelyn Ash as a person with significant control on 21 July 2023	View PDF Change of details for Mr Richard Llewelyn Ash as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	PSC04	Change of details for Mrs Nicola Louise Ash as a person with significant control on 21 July 2023	View PDF Change of details for Mrs Nicola Louise Ash as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CH01	Director's details changed for Mrs Nicola Louise Ash on 21 July 2023	View PDF Director's details changed for Mrs Nicola Louise Ash on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CH01	Director's details changed for Mr Richard Llewelyn Ash on 21 July 2023	View PDF Director's details changed for Mr Richard Llewelyn Ash on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Feb 2022	AA01	Previous accounting period extended from 30 April 2021 to 30 September 2021	View PDF Previous accounting period extended from 30 April 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AD01	Registered office address changed from First Floor, Charles House 148 - 149 Great Charles Street Birmingham West Midlands B3 3HT England to 3 the Courtyard South Drive Coleshill Birmingham B46 1DL on 22 December 2021	View PDF Registered office address changed from First Floor, Charles House 148 - 149 Great Charles Street Birmingham West Midlands B3 3HT England to 3 the Courtyard South Drive Coleshill Birmingham B46 1DL on 22 December 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-17 - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-17 GBP 100	View PDF Incorporation Statement of capital on 2020-04-17 GBP 100 - link opens in a new window - 65 pages (65 pages)

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