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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10 Jul 2024 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH England to The Oaks 24 Browns Lane Knowle Solihull West Midlands B93 8BA on 10 July 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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16 Feb 2021 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 16 February 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from Drayton Court Drayton Road Shirley Solihull B90 4NG England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 16 February 2021
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16 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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12 Apr 2019 |
MR04 |
Satisfaction of charge 2 in full
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12 Apr 2019 |
MR04 |
Satisfaction of charge 1 in full
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07 Mar 2019 |
AD01 |
Registered office address changed from Drayton Court Drayton Road Solihull West Midlands to Drayton Court Drayton Road Shirley Solihull B90 4NG on 7 March 2019
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
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07 Feb 2018 |
PSC04 |
Change of details for Mrs Katherine Mary Pollard as a person with significant control on 4 February 2018
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17 Jan 2018 |
PSC01 |
Notification of Katherine Mary Pollard as a person with significant control on 5 January 2018
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17 Jan 2018 |
PSC07 |
Cessation of Richard Norman Pollard as a person with significant control on 5 January 2018
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17 Jan 2018 |
AP01 |
Appointment of Mrs Katherine Mary Pollard as a director on 5 January 2018
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17 Jan 2018 |
TM01 |
Termination of appointment of Richard Norman Pollard as a director on 5 January 2018
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21 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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