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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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01 Jan 2024 |
CH01 |
Director's details changed for Mr James Jason Feehily on 1 January 2024
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17 Dec 2023 |
CH01 |
Director's details changed for Mr James Jason Feehily on 17 December 2023
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17 Dec 2023 |
PSC04 |
Change of details for Mr James Jason Feehily as a person with significant control on 17 December 2023
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17 Dec 2023 |
CH01 |
Director's details changed for Miss Jemma Small on 17 December 2023
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31 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Oct 2023 |
TM02 |
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 30 September 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to C/O Boothman Property Associates Limited 20 Colmore Circus Queensway Birmingham B4 6AT on 3 October 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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25 Aug 2022 |
CH04 |
Secretary's details changed for B-Hive Company Secretarial Services Limited on 25 August 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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07 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Apr 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limted on 13 April 2022
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02 Nov 2021 |
TM02 |
Termination of appointment of C P Bigwood Management Llp as a secretary on 2 November 2021
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02 Nov 2021 |
AP04 |
Appointment of Hml Company Secretarial Services Limted as a secretary on 2 November 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 14 October 2021
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15 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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24 Mar 2021 |
AP01 |
Appointment of Miss Jemma Small as a director on 11 February 2020
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28 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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31 Mar 2020 |
CH04 |
Secretary's details changed for C P Bigwood Management Llp on 31 March 2020
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Sep 2019 |
TM01 |
Termination of appointment of Simon Baddeley as a director on 7 September 2019
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