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 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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14 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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01 Feb 2023 |
TM01 |
Termination of appointment of James Gary Siegel as a director on 31 January 2023
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
MR01 |
Registration of charge 031652730007, created on 26 August 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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08 Apr 2020 |
AD01 |
Registered office address changed from 47-48 Causeway Road Earlstrees Industrial Estate Corby Northants NN17 4DU to The Hub Nobel Way Birmingham B6 7EU on 8 April 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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02 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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15 May 2019 |
TM01 |
Termination of appointment of Garry George Clarke as a director on 29 March 2019
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18 Apr 2019 |
AP01 |
Appointment of Laurence Winoker as a director on 12 March 2019
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21 Mar 2019 |
TM01 |
Termination of appointment of Daniel Todd Siegel as a director on 12 March 2019
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21 Mar 2019 |
TM01 |
Termination of appointment of Ronald Henry Shiftan as a director on 12 March 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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30 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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27 Jun 2018 |
AP01 |
Appointment of Mr Garry George Clarke as a director on 21 May 2018
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06 Jun 2018 |
AP01 |
Appointment of Robert Bruce Kay as a director on 14 May 2018
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12 Mar 2018 |
MR01 |
Registration of charge 031652730006, created on 2 March 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with no updates
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28 Feb 2018 |
AP01 |
Appointment of Matthew Benedict Canwell as a director on 22 February 2018
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