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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23 Sep 2022 |
MR01 |
Registration of charge 028052690011, created on 21 September 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Michael John Pestana O'reilly on 15 July 2022
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15 Jun 2022 |
CH01 |
Director's details changed for Miss Heema Jayeshkumar Naik on 3 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Miss Heema Jayeshkumar Naik as a director on 3 June 2022
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09 May 2022 |
MR04 |
Satisfaction of charge 2 in full
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04 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Adrian James Reid on 23 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mrs Serena Elizabeth Musgrove on 16 December 2021
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23 Dec 2021 |
CH03 |
Secretary's details changed for Ms Serena Elizabeth Musgrove on 16 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Paul Musgrove on 16 December 2021
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23 Dec 2021 |
PSC04 |
Change of details for Mrs Serena Elizabeth Musgrove as a person with significant control on 16 December 2021
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23 Dec 2021 |
PSC04 |
Change of details for Mr Paul Musgrove as a person with significant control on 16 December 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
AP01 |
Appointment of Mrs Serena Elizabeth Musgrove as a director on 1 August 2021
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29 Jul 2021 |
PSC01 |
Notification of Serena Elizabeth Musgrove as a person with significant control on 1 January 2021
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29 Jul 2021 |
PSC04 |
Change of details for Mr Paul Musgrove as a person with significant control on 1 January 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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11 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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14 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Mar 2019 |
TM01 |
Termination of appointment of Phillip Edgar Hardwell as a director on 26 March 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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21 Nov 2018 |
MR04 |
Satisfaction of charge 028052690009 in full
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20 Aug 2018 |
AAMD |
Amended full accounts made up to 31 December 2017
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16 Aug 2018 |
AD01 |
Registered office address changed from , 40 Great Lister Street, Birmingham, B7 4LS to Nexus House Aston Cross Business Park 50 Rocky Lane, Aston Birmingham B6 5RQ on 16 August 2018
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