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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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29 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2023 |
MR04 |
Satisfaction of charge 28 in full
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10 Nov 2023 |
MR04 |
Satisfaction of charge 029166290037 in full
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10 Nov 2023 |
MR01 |
Registration of charge 029166290038, created on 9 November 2023
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10 Nov 2023 |
MR01 |
Registration of charge 029166290039, created on 9 November 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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08 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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19 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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06 Apr 2021 |
AP01 |
Appointment of Mrs Julia Elizabeth Mary Gulliford as a director on 1 April 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of John Robert Coles as a director on 27 February 2021
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29 Jun 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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10 Oct 2019 |
AP01 |
Appointment of Mr James Stephen Butterfield as a director on 8 October 2019
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12 Aug 2019 |
MR01 |
Registration of charge 029166290037, created on 8 August 2019
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03 Jul 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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25 Mar 2019 |
AD01 |
Registered office address changed from Brecon House Brecon House Browns Green Birmingham B20 1FE United Kingdom to Brecon House Browns Green Birmingham B20 1FE on 25 March 2019
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25 Mar 2019 |
AD01 |
Registered office address changed from Brecon House Browns Green Birmingham B20 1FE United Kingdom to Brecon House Brecon House Browns Green Birmingham B20 1FE on 25 March 2019
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