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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12 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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17 Aug 2023 |
PSC04 |
Change of details for Mr Simon Nicholas Tarrant as a person with significant control on 15 July 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from C/O Azets 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to 8 Wheeley Moor Road Kingshurst Birmingham West Midlands B37 6LE on 14 March 2023
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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15 Oct 2020 |
TM02 |
Termination of appointment of Stanley Frederick Tarrant as a secretary on 10 April 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from C/O Baldwins 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to C/O Azets 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 7 September 2020
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from Suite 16D the Mclaren Building 46 the Priory Queensway Birmingham West Midlands B4 7LR United Kingdom to C/O Baldwins 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 17 October 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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02 Apr 2019 |
AD01 |
Registered office address changed from C/O Whalley & Co 29 Chester Road Castle Bromwich Birmingham B36 9DA to Suite 16D the Mclaren Building 46 the Priory Queensway Birmingham West Midlands B4 7LR on 2 April 2019
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02 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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26 Jul 2018 |
CH03 |
Secretary's details changed for Stanley Frederick Tarrant on 16 July 2018
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26 Jul 2018 |
CH01 |
Director's details changed for Mr Simon Nicholas Tarrant on 16 July 2018
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30 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with no updates
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24 Jan 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
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11 Aug 2016 |
CS01 |
Confirmation statement made on 1 August 2016 with updates
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