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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19 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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01 May 2024 |
AD01 |
Registered office address changed from Cornerblock 2 Cornwall Street Birmingham B3 2DX United Kingdom to 5 Deansway Worcester Worcestershire WR1 2JG on 1 May 2024
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Dec 2023 |
MR04 |
Satisfaction of charge 042089280004 in full
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Robert Matthew Capper on 28 July 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from 63 Church Street Birmingham B3 2DP England to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 8 November 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Richard Charles Morgan as a director on 21 October 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Dawn Emma Long as a director on 15 October 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Matthew Capper on 20 July 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Mrs Dawn Emma Long on 20 July 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Roderick Michael Thomas on 20 July 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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13 May 2021 |
PSC07 |
Cessation of Roderick Michael Thomas as a person with significant control on 1 September 2020
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13 May 2021 |
PSC07 |
Cessation of Richard Charles Morgan as a person with significant control on 1 September 2020
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13 May 2021 |
PSC07 |
Cessation of Dawn Emma Long as a person with significant control on 1 September 2020
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13 May 2021 |
PSC07 |
Cessation of Andrew Michael James as a person with significant control on 1 September 2020
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13 May 2021 |
PSC07 |
Cessation of Robert Matthew Capper as a person with significant control on 1 September 2020
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13 May 2021 |
PSC02 |
Notification of Harrison Clark Rickerbys Limited as a person with significant control on 1 September 2020
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23 Feb 2021 |
TM01 |
Termination of appointment of Andrew Simon Caldicott as a director on 19 February 2021
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23 Feb 2021 |
PSC07 |
Cessation of Andrew Simon Caldicott as a person with significant control on 19 February 2021
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