Company Results (links open in a new window)
|
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)
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
|
|
|
08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
|
|
|
21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2022
|
|
|
25 Oct 2022 |
TM01 |
Termination of appointment of Ian Sinclair as a director on 20 October 2022
|
|
|
13 Sep 2022 |
AP03 |
Appointment of Mr Richard Mason as a secretary on 12 September 2022
|
|
|
12 Sep 2022 |
AP01 |
Appointment of Mr Richard Mason as a director on 12 September 2022
|
|
|
12 Sep 2022 |
TM02 |
Termination of appointment of Ian Sinclair as a secretary on 12 September 2022
|
|
|
24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/02/2023
|
|
|
23 Jun 2022 |
AD01 |
Registered office address changed from 69 Great Hampton St Birmingham B18 6EW to Gibraltar House First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WE on 23 June 2022
|
|
|
23 Jun 2022 |
AP03 |
Appointment of Mr. Ian Sinclair as a secretary on 23 June 2022
|
|
|
23 Jun 2022 |
TM02 |
Termination of appointment of Go Ahead Service Limited as a secretary on 23 June 2022
|
|
|
08 Mar 2022 |
CH04 |
Secretary's details changed for Go Ahead Service Limited on 1 March 2022
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
|
|
|
10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
|
|
|
16 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
06 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
|
|
|
05 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
06 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
|
|
|
24 Jan 2019 |
PSC03 |
Notification of Zimmer International Gmbh as a person with significant control on 15 November 2018
|
|
|
24 Jan 2019 |
PSC07 |
Cessation of Martin Zimmer as a person with significant control on 15 November 2018
|
|
|
15 Jan 2019 |
PSC07 |
Cessation of Guenther Zimmer as a person with significant control on 15 November 2018
|
|