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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29 Oct 2024 |
TM01 |
Termination of appointment of Mark Bowdler as a director on 1 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Ross David Dean Spacey as a director on 1 October 2024
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02 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 June 2024
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 20 October 2022
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01 Aug 2023 |
AA01 |
Current accounting period extended from 20 October 2023 to 31 December 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Bowdler on 1 May 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 5 July 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 20 October 2021
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04 Apr 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 20 October 2021
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28 Oct 2021 |
AD02 |
Register inspection address has been changed from Mundial House Rudgate Court Walton Wetherby West Yorkshire LS23 7BF England to Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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26 Oct 2021 |
PSC02 |
Notification of Silvaque Limited as a person with significant control on 20 October 2021
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26 Oct 2021 |
PSC07 |
Cessation of Angus James Taylor as a person with significant control on 20 October 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from Mundial House Unit 3B Rudgate Court Walton West Yorkshire LS23 7BF to Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB on 26 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Mark Bowdler as a director on 20 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Angus James Taylor as a director on 20 October 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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22 Jan 2021 |
AA |
Micro company accounts made up to 31 May 2020
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02 Oct 2020 |
MR04 |
Satisfaction of charge 041491780001 in full
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09 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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02 Dec 2019 |
AA |
Micro company accounts made up to 31 May 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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