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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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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29 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Katie Amelia Evans on 29 November 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
MR04 |
Satisfaction of charge 7 in full
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30 Aug 2022 |
MR04 |
Satisfaction of charge 6 in full
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27 Jul 2022 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Office Block 1 Brockhurst Crescent Walsall West Midlands WS5 4AW on 27 July 2022
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12 Apr 2022 |
PSC04 |
Change of details for Mr Kurt Paul Broadhurst as a person with significant control on 12 April 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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15 Feb 2022 |
PSC04 |
Change of details for Mr Kurt Paul Broadhurst as a person with significant control on 3 December 2021
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15 Feb 2022 |
PSC07 |
Cessation of Christian David Broadhurst as a person with significant control on 3 December 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Sep 2020 |
TM01 |
Termination of appointment of Christian David Broadhurst as a director on 17 August 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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24 Oct 2019 |
CH03 |
Secretary's details changed for Mrs Katie Amelia Evans on 22 October 2019
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25 Sep 2019 |
AD01 |
Registered office address changed from 2 Water Court Water Street Birmingham West Midlands B3 1HP to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 25 September 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Feb 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with no updates
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29 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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