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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16 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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14 May 2024 |
PSC04 |
Change of details for Mr Ben Hugh Turner as a person with significant control on 3 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Ben Hugh Turner on 3 May 2024
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14 May 2024 |
AD01 |
Registered office address changed from First Floor, Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 14 May 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to First Floor, Saggar House Princes Drive Worcester Worcestershire WR1 2PG on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Ben Hugh Turner on 27 February 2024
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13 Mar 2024 |
PSC04 |
Change of details for Mr Ben Hugh Turner as a person with significant control on 27 February 2024
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Ben Hugh Turner on 27 November 2023
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04 Dec 2023 |
PSC04 |
Change of details for Mr Ben Hugh Turner as a person with significant control on 27 November 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 4 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
PSC04 |
Change of details for Mr Ben Hugh Turner as a person with significant control on 15 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Ben Hugh Turner on 15 February 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B16 3BE England to 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE on 15 February 2023
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Oct 2022 |
PSC04 |
Change of details for Mr Ben Hugh Turner as a person with significant control on 12 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Ben Turner on 12 October 2022
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20 Oct 2022 |
PSC04 |
Change of details for Mr Ben Turner as a person with significant control on 12 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Ben Turner on 12 October 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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