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 Oct 2024 |
CH01 |
Director's details changed for Mr Paul Constantine on 20 October 2024
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31 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Oct 2021 |
AP01 |
Appointment of Mrs Judith Constantine as a director on 7 October 2021
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07 Jun 2021 |
AP01 |
Appointment of Mrs Panayiota Constantine as a director on 26 May 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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10 Nov 2020 |
TM01 |
Termination of appointment of Christopher Berry as a director on 22 October 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Helen Berry as a director on 22 October 2020
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10 Nov 2020 |
TM02 |
Termination of appointment of Helen Berry as a secretary on 22 October 2020
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06 Nov 2020 |
PSC07 |
Cessation of Modius Holdings Limited as a person with significant control on 15 October 2020
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06 Nov 2020 |
PSC02 |
Notification of Ppc Holdings Ltd as a person with significant control on 15 October 2020
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28 Sep 2020 |
PSC02 |
Notification of Modius Holdings Limited as a person with significant control on 2 September 2020
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28 Sep 2020 |
PSC07 |
Cessation of Helen Berry as a person with significant control on 2 September 2020
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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26 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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08 Nov 2018 |
AD01 |
Registered office address changed from Apollo House 3 Wheeleys Road Edgbaston Birmingham B15 2LD to First Floor, Hagley Court, 40 Vicarage Road Edgbaston Birmingham B15 3EZ on 8 November 2018
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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23 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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