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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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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25 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 May 2021 |
AD01 |
Registered office address changed from Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL England to 5, Badger Lane Long Itchington Southam Warwickshire CV47 9AJ on 4 May 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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18 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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29 Jul 2020 |
AD01 |
Registered office address changed from 5, Badger Lane Long Itchington Southam Warwickshire CV47 9AJ England to Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 29 July 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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13 Jan 2020 |
AD01 |
Registered office address changed from 78 Birmingham Street Oldbury West Midlands B69 4EB to 5, Badger Lane Long Itchington Southam Warwickshire CV47 9AJ on 13 January 2020
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11 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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06 Mar 2019 |
PSC04 |
Change of details for Mrs Sharon Denise Thomson as a person with significant control on 1 March 2019
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06 Mar 2019 |
PSC04 |
Change of details for Mr Peter Duncan Thomson as a person with significant control on 1 March 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Mrs Sharon Denise Thomson on 1 March 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Mr Peter Duncan Thomson on 1 March 2019
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06 Mar 2019 |
CH03 |
Secretary's details changed for Mrs Sharon Denise Thomson on 1 March 2019
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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01 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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01 Aug 2017 |
TM01 |
Termination of appointment of Maxime Aynsley Hamilton as a director on 1 August 2017
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22 Mar 2017 |
CS01 |
Confirmation statement made on 1 March 2017 with updates
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23 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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