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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18 Dec 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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07 Dec 2021 |
MR01 |
Registration of charge 031662050004, created on 30 November 2021
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18 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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18 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
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18 Nov 2021 |
MR04 |
Satisfaction of charge 3 in full
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
PSC04 |
Change of details for Mr Robert Carvell as a person with significant control on 1 April 2021
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06 Jul 2021 |
PSC04 |
Change of details for Mrs Sonia Amandi Carvell as a person with significant control on 1 April 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from C/O Bissell & Brown Ltd 56 High Street Sutton Coldfield West Midlands B72 1UJ England to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 6 July 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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29 Mar 2017 |
CS01 |
Confirmation statement made on 28 February 2017 with updates
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29 Mar 2017 |
AD01 |
Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ to C/O Bissell & Brown Ltd 56 High Street Sutton Coldfield West Midlands B72 1UJ on 29 March 2017
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