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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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Michael King on 20 November 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Paul Antony Mason on 20 November 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Michael John Bingham on 20 November 2024
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19 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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05 Oct 2023 |
PSC01 |
Notification of Michael King as a person with significant control on 20 November 2019
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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05 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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23 Nov 2021 |
AD02 |
Register inspection address has been changed from C/O Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB England to C/O Bcd Chartered Accountants Second Floor, 21 Graham Street Birmingham
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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24 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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15 May 2019 |
AP01 |
Appointment of Mr Michael King as a director on 1 March 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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28 Nov 2018 |
PSC02 |
Notification of Intelligent Bpo Limited as a person with significant control on 31 December 2017
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28 Nov 2018 |
PSC01 |
Notification of Paul Antony Mason as a person with significant control on 31 December 2017
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28 Nov 2018 |
PSC07 |
Cessation of Michael John Bingham as a person with significant control on 31 December 2017
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28 Nov 2018 |
PSC07 |
Cessation of Christopher Stuart Aldcroft as a person with significant control on 31 December 2017
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06 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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14 Dec 2017 |
AP01 |
Appointment of Mr Paul Antony Mason as a director on 21 November 2017
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