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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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07 Dec 2023 |
PSC05 |
Change of details for Securitaq Limited as a person with significant control on 27 November 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from 75 Harborne Road Edgbaston Birmingham B15 3DH England to Lyndon House 5th Floor, Suite 5.1 62 Hagley Road Edgbaston Birmingham B16 8PE on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Ian Michael Vickers on 27 November 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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03 Feb 2023 |
AD01 |
Registered office address changed from 7 Tanwood Court Barns Tanwood Road Chaddesley Corbett Worcestershire DY10 4NT England to 75 Harborne Road Edgbaston Birmingham B15 3DH on 3 February 2023
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20 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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28 Mar 2022 |
PSC07 |
Cessation of Sonia Lesley Vickers as a person with significant control on 15 September 2021
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28 Mar 2022 |
PSC07 |
Cessation of Ian Michael Vickers as a person with significant control on 15 September 2021
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28 Mar 2022 |
PSC02 |
Notification of Securitaq Limited as a person with significant control on 15 September 2021
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Ian Michael Vickers on 21 December 2020
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05 Jan 2021 |
PSC04 |
Change of details for Mrs Sonia Lesley Vickers as a person with significant control on 21 December 2020
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05 Jan 2021 |
PSC04 |
Change of details for Mr Ian Michael Vickers as a person with significant control on 21 December 2020
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05 Jan 2021 |
AD01 |
Registered office address changed from No 4 Clare House Drayton Grove Stourbridge DY9 0BY England to 7 Tanwood Court Barns Tanwood Road Chaddesley Corbett Worcestershire DY10 4NT on 5 January 2021
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07 Jul 2020 |
TM01 |
Termination of appointment of Sonia Lesley Vickers as a director on 1 July 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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13 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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04 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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