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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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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03 Jun 2024 |
PSC04 |
Change of details for Mr Marc Paul Byrne as a person with significant control on 1 September 2023
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30 May 2024 |
PSC04 |
Change of details for Mr Marc Paul Byrne as a person with significant control on 5 June 2018
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29 May 2024 |
PSC04 |
Change of details for Mr Marc Paul Byrne as a person with significant control on 5 June 2018
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15 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Marc Paul Byrne on 1 July 2023
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15 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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13 Oct 2023 |
PSC01 |
Notification of Marc Paul Byrne as a person with significant control on 5 June 2018
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13 Oct 2023 |
PSC04 |
Change of details for Mr Paul Martin Byrne as a person with significant control on 5 June 2018
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04 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Marc Paul Byrne on 1 January 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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23 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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25 Oct 2021 |
AD01 |
Registered office address changed from , Unit 66 Birch Road East, Witton, Birmingham, B6 7DA, England to Unit 2a 185 Tame Road Birmingham B6 7DG on 25 October 2021
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17 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2021 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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06 Jul 2020 |
TM02 |
Termination of appointment of Mary Bridget Byrne as a secretary on 1 August 2017
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24 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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26 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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