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Company number 02982937

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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)
12 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
07 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AP01	Appointment of Ms Elizabeth Ann Hughes as a director on 5 March 2024	View PDF Appointment of Ms Elizabeth Ann Hughes as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
07 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	MR01	Registration of charge 029829370002, created on 15 September 2023	View PDF Registration of charge 029829370002, created on 15 September 2023 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	AP01	Appointment of Dr John Alan Davenport as a director on 4 July 2023	View PDF Appointment of Dr John Alan Davenport as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	PSC07	Cessation of Robert Paul Hughes as a person with significant control on 3 August 2023	View PDF Cessation of Robert Paul Hughes as a person with significant control on 3 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CH01	Director's details changed for Mr Roger James Look on 11 August 2023	View PDF Director's details changed for Mr Roger James Look on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CH01	Director's details changed for Mr Anthony Simon Lucas on 11 August 2023	View PDF Director's details changed for Mr Anthony Simon Lucas on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CH01	Director's details changed for Mr Iain Dempster Morgan on 11 August 2023	View PDF Director's details changed for Mr Iain Dempster Morgan on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CH01	Director's details changed for Mr Richard John Purser on 11 August 2023	View PDF Director's details changed for Mr Richard John Purser on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Robert Paul Hughes as a director on 8 August 2023	View PDF Termination of appointment of Robert Paul Hughes as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
03 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
27 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
29 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
06 Nov 2019	AD01	Registered office address changed from 6 Land Lane Marston Green Birmingham B37 7DE to Newlands Bishop Farm Berry Hall Lane Catherine De Barnes B91 2RY on 6 November 2019	View PDF Registered office address changed from 6 Land Lane Marston Green Birmingham B37 7DE to Newlands Bishop Farm Berry Hall Lane Catherine De Barnes B91 2RY on 6 November 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AP01	Appointment of Mr Anthony Simon Lucas as a director on 28 January 2019	View PDF Appointment of Mr Anthony Simon Lucas as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)

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