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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01 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Jun 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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06 Feb 2024 |
AP01 |
Appointment of Ana Selby as a director on 22 November 2023
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06 Feb 2024 |
AP01 |
Appointment of Roy Miller as a director on 22 November 2022
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19 Jan 2024 |
TM01 |
Termination of appointment of John Stirling Bradley as a director on 22 November 2023
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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01 Sep 2023 |
AD01 |
Registered office address changed from 3 Trinity Way Shirley Solihull B90 3FF England to Capital Office 124 City Road London EC1V 2NX on 1 September 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from 21 Trinity Way Shirley Solihull B90 3FF England to 3 Trinity Way Shirley Solihull B90 3FF on 9 June 2023
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09 Jun 2023 |
TM02 |
Termination of appointment of Alison Wendy Bond as a secretary on 22 November 2022
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09 Jun 2023 |
AD01 |
Registered office address changed from 3 Denmark Street Watford WD17 4YA England to 21 Trinity Way Shirley Solihull B90 3FF on 9 June 2023
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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09 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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02 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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25 Nov 2018 |
PSC07 |
Cessation of Stuart William Plowman as a person with significant control on 9 November 2018
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25 Nov 2018 |
TM01 |
Termination of appointment of Stuart William Plowman as a director on 9 November 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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08 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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