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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24 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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11 Dec 2023 |
SH08 |
Change of share class name or designation
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 May 2023 |
SH08 |
Change of share class name or designation
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03 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Nov 2019 |
SH08 |
Change of share class name or designation
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2019 |
AP01 |
Appointment of Mrs Michelle Nicole Atkinson as a director on 10 October 2019
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22 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/12/2018
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14 Feb 2019 |
CS01 |
12/12/18 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01(Statement of capital) was registered on 22/05/2019
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Aug 2018 |
MR04 |
Satisfaction of charge 1 in full
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02 Jul 2018 |
AD01 |
Registered office address changed from One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom to Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 2 July 2018
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
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30 May 2017 |
AD01 |
Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG on 30 May 2017
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07 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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15 Dec 2016 |
CS01 |
Confirmation statement made on 12 December 2016 with updates
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