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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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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11 May 2023 |
CH01 |
Director's details changed for Ms Helena Rose Louise Flowers on 11 May 2023
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11 May 2023 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH England to Unit 1 & 2 Monarch Trading Estate 198 Kings Road Tyseley Birmingham West Midlands B11 2AP on 11 May 2023
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09 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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03 May 2023 |
CH01 |
Director's details changed for Mr Paul Smith on 3 May 2023
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03 May 2023 |
CH01 |
Director's details changed for Ms Helena Rose Louise Flowers on 3 May 2023
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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19 Apr 2021 |
AP01 |
Appointment of Mr Paul Smith as a director on 19 April 2021
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01 Feb 2021 |
TM02 |
Termination of appointment of Helena Rose Louise Flowers as a secretary on 21 January 2021
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21 Jan 2021 |
AP03 |
Appointment of Mrs Claire Anne Oliver as a secretary on 21 January 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from Drayton Court Drayton Road Solihull West Midlands, B90 4NG to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 5 January 2021
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01 Jun 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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01 Jun 2020 |
PSC04 |
Change of details for Ms Helena Rose Louise Flowers as a person with significant control on 31 January 2020
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01 Jun 2020 |
PSC07 |
Cessation of Graham Robert Robinson as a person with significant control on 31 January 2020
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21 Feb 2020 |
SH03 |
Purchase of own shares.
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06 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2020
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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25 Apr 2019 |
MR04 |
Satisfaction of charge 012275150005 in full
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