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Company number 02573628

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with no updates	View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
07 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
19 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
25 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
22 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
24 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	PSC01	Notification of Craig Andrew Mckee as a person with significant control on 14 October 2019	View PDF Notification of Craig Andrew Mckee as a person with significant control on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	PSC01	Notification of Christopher John Mckee as a person with significant control on 14 October 2019	View PDF Notification of Christopher John Mckee as a person with significant control on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 14 October 2019	View PDF Withdrawal of a person with significant control statement on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AD01	Registered office address changed from Unit 4 Rear of 179 Stratford Road Shirley Solihull West Midlands B90 3AU to Unit 24 Thornhill Road Moons Moat North Industrial Estate Redditch Worcs B98 9nd on 30 August 2019	View PDF Registered office address changed from Unit 4 Rear of 179 Stratford Road Shirley Solihull West Midlands B90 3AU to Unit 24 Thornhill Road Moons Moat North Industrial Estate Redditch Worcs B98 9nd on 30 August 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
15 Feb 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	TM01	Termination of appointment of Paolo Deimichei as a director on 23 October 2018	View PDF Termination of appointment of Paolo Deimichei as a director on 23 October 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
15 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	View PDF Confirmation statement made on 13 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
18 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
24 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)

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