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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31 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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25 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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25 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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26 Jan 2022 |
PSC04 |
Change of details for Mr Lee Michael Turner as a person with significant control on 16 August 2021
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-01
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16 Aug 2021 |
AD01 |
Registered office address changed from 8th Floor, Newater House 11 Newhall Street Birmingham West Midlands B3 3NY England to Grosvenor House St. Pauls Square Birmingham West Midlands B3 1RB on 16 August 2021
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Lee Michael Turner on 2 January 2021
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11 Mar 2021 |
PSC04 |
Change of details for Mr Lee Michael Turner as a person with significant control on 2 January 2021
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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15 Jan 2019 |
AA |
Total exemption full accounts made up to 31 October 2017
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17 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 January 2018 to 31 October 2017
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16 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with updates
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15 Jan 2018 |
PSC01 |
Notification of Lee Michael Turner as a person with significant control on 12 January 2018
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15 Jan 2018 |
AP01 |
Appointment of Mr Lee Michael Turner as a director on 12 January 2018
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15 Jan 2018 |
AD01 |
Registered office address changed from 51 Suite 144 51 Pinfold Street Birmingham B2 4AY England to 8th Floor, Newater House 11 Newhall Street Birmingham West Midlands B3 3NY on 15 January 2018
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22 Dec 2017 |
TM01 |
Termination of appointment of Wendy Suzanne Dew as a director on 21 December 2017
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