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Company number 01909947

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Mar 2022 AP01 Appointment of Mr Martin Kunz as a director on 1 March 2022
09 Mar 2022 TM01 Termination of appointment of David John Woolley as a director on 28 February 2022
19 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
17 Sep 2021 AA Micro company accounts made up to 31 December 2020
07 Dec 2020 AA Micro company accounts made up to 31 December 2019
23 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
10 Sep 2020 AAMD Amended micro company accounts made up to 31 December 2018
22 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Sep 2018 AD01 Registered office address changed from 3 the Archway Radford Road Alvechurch B48 7LD to 5 Brooklands Drive Redditch B98 9DW on 19 September 2018
15 Mar 2018 TM01 Termination of appointment of David Thomas Bessant as a director on 14 March 2018
15 Mar 2018 TM02 Termination of appointment of David Thomas Bessant as a secretary on 14 March 2018
15 Mar 2018 AP03 Appointment of Mr Marcus Whitehouse as a secretary on 14 March 2018
15 Mar 2018 AP01 Appointment of Mr Marcus Whitehouse as a director on 14 March 2018
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015