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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10 Jun 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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14 Apr 2025 |
CS01 |
Confirmation statement made on 6 April 2025 with no updates
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04 Apr 2025 |
PSC04 |
Change of details for Mrs Clare Amanda Melford as a person with significant control on 31 March 2025
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04 Apr 2025 |
PSC01 |
Notification of William John Emmott as a person with significant control on 31 March 2025
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04 Apr 2025 |
PSC07 |
Cessation of Daniel Rogers as a person with significant control on 4 April 2025
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04 Apr 2025 |
TM01 |
Termination of appointment of Daniel Rogers as a director on 1 April 2025
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21 Mar 2025 |
PSC04 |
Change of details for Mrs Clare Amanda Melford as a person with significant control on 20 March 2025
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20 Mar 2025 |
CH01 |
Director's details changed for Mrs Clare Amanda Melford on 20 March 2025
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Danny Rogers on 17 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr William John Emmott as a director on 23 September 2024
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Danny Rogers on 5 June 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Danny Rogers on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Danny Rogers on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Danny Rogers on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mrs Clare Amanda Melford on 28 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Dr Daniel Rogers as a person with significant control on 28 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mrs Clare Amanda Melford as a person with significant control on 28 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England to 124 City Road London EC1V 2NX on 28 March 2024
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22 Nov 2023 |
PSC04 |
Change of details for Mrs Clare Amanda Melford as a person with significant control on 25 October 2023
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22 Nov 2023 |
PSC04 |
Change of details for Dr Daniel Rogers as a person with significant control on 25 October 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY England to 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ on 21 November 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mrs Clare Amanda Melford on 25 October 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Danny Rogers on 25 October 2023
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