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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17 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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15 Dec 2023 |
AD01 |
Registered office address changed from 3 Ground Floor, Sovereign Court Graham Street Birmingham B1 3JR England to 6 st. James's Square London SW1Y 4JU on 15 December 2023
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06 Nov 2023 |
AP01 |
Appointment of Mrs Kim Ingrid Brown as a director on 3 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Samantha Jasmin Andrews as a director on 3 November 2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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03 Jan 2023 |
AD01 |
Registered office address changed from G03 Blythe Valley Business Park, Central Boulevard Shirley Solihull B90 8AG England to 3 Ground Floor, Sovereign Court Graham Street Birmingham B1 3JR on 3 January 2023
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21 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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30 Sep 2021 |
AP01 |
Appointment of Mrs Samantha Jasmin Andrews as a director on 30 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Andrew Fergus Knight as a director on 30 September 2021
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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17 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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13 Nov 2020 |
AD01 |
Registered office address changed from 1310 Birmingham Business Park Birmingham B37 7BF England to G03 Blythe Valley Business Park, Central Boulevard Shirley Solihull B90 8AG on 13 November 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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07 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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07 Nov 2019 |
PSC07 |
Cessation of Luziah Ismail as a person with significant control on 6 April 2016
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Mar 2019 |
AD01 |
Registered office address changed from 1310 Birmingham Business Park Birmingham B37 7BF England to 1310 Birmingham Business Park Birmingham B37 7BF on 27 March 2019
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27 Mar 2019 |
AD01 |
Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF to 1310 Birmingham Business Park Birmingham B37 7BF on 27 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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18 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Feb 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
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