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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02 Feb 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
AD01 |
Registered office address changed from First Floor International House 20 Hatherton Street Walsall WS4 2LA England to Azets Ventura Park Road Tamworth B78 3HL on 3 August 2023
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18 Jul 2023 |
PSC05 |
Change of details for Fleet Alliance Limited as a person with significant control on 18 July 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2022 |
PSC07 |
Cessation of Marjory Elizabeth Flynn as a person with significant control on 4 October 2022
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04 Oct 2022 |
PSC07 |
Cessation of Allen John Flynn as a person with significant control on 4 October 2022
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04 Oct 2022 |
PSC07 |
Cessation of Martin Brown as a person with significant control on 4 October 2022
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07 Sep 2022 |
PSC01 |
Notification of Allen Flynn as a person with significant control on 13 January 2017
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07 Sep 2022 |
PSC01 |
Notification of Marjory Elizabeth Flynn as a person with significant control on 13 January 2017
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07 Sep 2022 |
PSC02 |
Notification of Fleet Alliance Limited as a person with significant control on 12 January 2017
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25 Jan 2022 |
TM02 |
Termination of appointment of Johnsons Financial Management Ltd as a secretary on 25 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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09 Apr 2021 |
AP03 |
Appointment of Mrs Angela Robertson as a secretary on 1 April 2021
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Aug 2020 |
AD01 |
Registered office address changed from 1-2 Craven Road London W5 2UA England to First Floor International House 20 Hatherton Street Walsall WS4 2LA on 26 August 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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02 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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25 Feb 2019 |
CH01 |
Director's details changed for Ms Angela Robertson on 13 February 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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24 Jan 2019 |
CH01 |
Director's details changed for Ms Angela Robertson on 24 January 2019
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04 Oct 2018 |
CH04 |
Secretary's details changed for Johnsons Financial Management Ltd on 16 March 2018
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