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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20 Feb 2025 |
MR01 |
Registration of charge 018661570002, created on 14 February 2025
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12 Feb 2025 |
AD02 |
Register inspection address has been changed from Office 1, Izabella House 24-26 Regent Place City Centre Birmingham B1 3NJ United Kingdom to Office 1, Izabella House 24-26 Regent Place City Centre Birmingham B1 3NJ
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12 Feb 2025 |
AD02 |
Register inspection address has been changed from St David's Court Union Street Wolverhampton WV1 3JE England to Office 1, Izabella House 24-26 Regent Place City Centre Birmingham B1 3NJ
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11 Feb 2025 |
CS01 |
Confirmation statement made on 11 February 2025 with updates
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11 Feb 2025 |
PSC07 |
Cessation of Intertool (Holdings) Limited as a person with significant control on 24 January 2025
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11 Feb 2025 |
AD04 |
Register(s) moved to registered office address Office 1, Izabella House 24-26 Regent Place City Centre Birmingham B1 3NJ
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11 Feb 2025 |
PSC02 |
Notification of Milo Tools Ltd as a person with significant control on 24 January 2025
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18 Dec 2024 |
AD01 |
Registered office address changed from Unit 9C Blackbrook Valley Business Park Dudley West Midlands DY2 0XQ to Office 1, Izabella House 24-26 Regent Place City Centre Birmingham B1 3NJ on 18 December 2024
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18 Sep 2024 |
AP01 |
Appointment of Mrs Sultana Miah as a director on 18 September 2024
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18 Sep 2024 |
TM02 |
Termination of appointment of Valerie Ann Edgley as a secretary on 18 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr James Andrew Lowe as a director on 18 September 2024
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11 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Valerie Ann Edgley on 24 April 2024
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24 Apr 2024 |
AP03 |
Appointment of Mrs Valerie Ann Edgley as a secretary on 23 April 2024
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24 Apr 2024 |
TM02 |
Termination of appointment of Antony Mark Edgley as a secretary on 23 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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19 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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14 Feb 2023 |
TM01 |
Termination of appointment of Peter William Morelli as a director on 9 January 2023
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22 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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