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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04 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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31 Dec 2024 |
AP03 |
Appointment of Michael Smith as a secretary on 5 December 2024
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30 Dec 2024 |
AP01 |
Appointment of Eda Alakan as a director on 5 December 2024
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30 Dec 2024 |
AP01 |
Appointment of Craig Davis as a director on 5 December 2024
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30 Dec 2024 |
AP01 |
Appointment of Mr Tom Oliver Metcalf as a director on 5 December 2024
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30 Dec 2024 |
TM01 |
Termination of appointment of Neil Anthony Williams as a director on 5 December 2024
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30 Dec 2024 |
TM01 |
Termination of appointment of Robert David Howell Williams as a director on 5 December 2024
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30 Dec 2024 |
TM02 |
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 5 December 2024
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30 Dec 2024 |
AD01 |
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor, Nova South Victoria Street London SW1E 5LB on 30 December 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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01 Feb 2024 |
AP01 |
Appointment of Mrs Claire Elise Coalter as a director on 31 January 2024
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27 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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05 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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05 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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05 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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05 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Neil Anthony Williams on 25 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Robert David Howell Williams on 25 July 2022
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25 Jul 2022 |
CH04 |
Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022
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