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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17 Feb 2025 |
AD01 |
Registered office address changed from 111-112, Fort Dunlop Fort Parkway Birmingham B24 9FD England to 1 Central Boulevard Blythe Valley Business Park Solihull B90 8AG on 17 February 2025
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04 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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11 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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29 Nov 2023 |
TM01 |
Termination of appointment of Leyla Anne Blakeman as a director on 15 August 2023
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23 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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15 Nov 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr James Bedford as a director on 1 August 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr Karl David Webb as a director on 1 August 2021
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09 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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11 Jun 2021 |
AP03 |
Appointment of Mr Karl Webb as a secretary on 1 June 2021
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11 Jun 2021 |
TM02 |
Termination of appointment of Debra Louise France as a secretary on 1 June 2021
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11 Jun 2021 |
AD01 |
Registered office address changed from 111-113 Fort Dunlop Fort Parkway Birmingham B24 9FD to 111-112, Fort Dunlop Fort Parkway Birmingham B24 9FD on 11 June 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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17 Dec 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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03 Jan 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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11 Sep 2018 |
MR04 |
Satisfaction of charge 2 in full
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13 Jun 2018 |
MA |
Memorandum and Articles of Association
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08 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2018 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 3
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05 Apr 2018 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 2
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