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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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27 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Oct 2021 |
PSC01 |
Notification of Joanna White as a person with significant control on 29 April 2021
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26 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 October 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
MR01 |
Registration of charge 005277850005, created on 12 January 2021
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12 Jan 2021 |
MR04 |
Satisfaction of charge 3 in full
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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23 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jun 2019 |
CH01 |
Director's details changed for William James Ruddick White on 25 June 2019
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25 Jun 2019 |
CH01 |
Director's details changed for Matthew John Ruddick White on 25 June 2019
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25 Jun 2019 |
CH01 |
Director's details changed for Matthew Bailey on 25 June 2019
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13 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-13
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13 Nov 2018 |
AD01 |
Registered office address changed from Systems House Central Business Park Mackadown Down, Birmingham West Midlands B33 0JL to Systems House Central Business Park Mackadown Lane Birmingham B33 0JL on 13 November 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Nov 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with no updates
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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