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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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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29 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jul 2022 |
PSC04 |
Change of details for Ms Kathrin Venables as a person with significant control on 5 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr David Witt on 6 July 2022
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06 Jul 2022 |
CH03 |
Secretary's details changed for Christopher James Etheridge on 6 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Christopher James Etheridge on 6 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Carl Richard Venables on 6 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Carl Richard Venables on 5 July 2022
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06 Jul 2022 |
PSC04 |
Change of details for Mr Carl Richard Venables as a person with significant control on 5 July 2022
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06 Jul 2022 |
PSC04 |
Change of details for Ms Kathrin Venables as a person with significant control on 5 July 2022
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13 May 2022 |
AD01 |
Registered office address changed from 33 Bennett Corner House Coleshill Street Sutton Coldfield West Midlands B72 1SD to Tech House 26 Reddicap Trading Estate Sutton Coldfield B75 7BU on 13 May 2022
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13 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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09 Jan 2019 |
MR04 |
Satisfaction of charge 7 in full
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09 Jan 2019 |
MR04 |
Satisfaction of charge 6 in full
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23 Nov 2018 |
MR01 |
Registration of charge 040439120009, created on 14 November 2018
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01 Nov 2018 |
PSC04 |
Change of details for Ms Kate Venables as a person with significant control on 1 November 2018
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