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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06 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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04 Aug 2023 |
PSC01 |
Notification of Paula Stenhouse as a person with significant control on 4 August 2023
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29 Jul 2023 |
PSC07 |
Cessation of Paula Stenhouse as a person with significant control on 29 July 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to PO Box Ste 002 59 Carlyle Road Birmingham B16 9BH on 18 July 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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19 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Suite 1 59 Carlyle Road Birmingham B19 9BH England to 128 City Road London EC1V 2NX on 13 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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29 Mar 2022 |
PSC07 |
Cessation of John Lee Blackwell as a person with significant control on 23 March 2022
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29 Mar 2022 |
PSC01 |
Notification of Paula Stenhouse as a person with significant control on 28 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Paula Stenhouse as a director on 28 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of John Lee Blackwell as a director on 23 March 2022
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10 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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21 May 2021 |
PSC07 |
Cessation of Paula Stenhouse as a person with significant control on 21 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Rezerv Ltd as a director on 21 May 2021
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21 May 2021 |
AP01 |
Appointment of Mr John Lee Blackwell as a director on 21 May 2021
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21 May 2021 |
PSC01 |
Notification of John Lee Blackwell as a person with significant control on 21 May 2021
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20 May 2021 |
PSC01 |
Notification of Paula Stenhouse as a person with significant control on 16 May 2021
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20 May 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Suite 1 59 Carlyle Road Birmingham B19 9BH on 20 May 2021
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17 May 2021 |
PSC07 |
Cessation of John Lee Blackwell as a person with significant control on 16 May 2021
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17 May 2021 |
TM01 |
Termination of appointment of Badia El Bouhairi as a director on 16 May 2021
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30 Apr 2021 |
AP01 |
Appointment of Ms Badia El Bouhairi as a director on 30 April 2021
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05 Feb 2021 |
PSC01 |
Notification of John Lee Blackwell as a person with significant control on 5 February 2021
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05 Feb 2021 |
AP02 |
Appointment of Rezerv Ltd as a director on 5 February 2021
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