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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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16 Jul 2024 |
CH01 |
Director's details changed for John Scicluna on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Karen Susan Murphy on 16 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Unit 1 58 Caroline Street Hockley Birmingham West Midlands B3 1UF to 25 - 26 Warstone Lane Birmingham B18 6JQ on 16 July 2024
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01 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 Jun 2023 |
MR01 |
Registration of charge 043448830010, created on 20 June 2023
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05 Jun 2023 |
MR01 |
Registration of charge 043448830009, created on 2 June 2023
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16 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 16/11/2022
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08 Aug 2022 |
PSC07 |
Cessation of Simon John Cox as a person with significant control on 26 July 2022
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08 Aug 2022 |
PSC02 |
Notification of The Eagles Nest Holdings Ltd as a person with significant control on 26 July 2022
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26 May 2022 |
MR04 |
Satisfaction of charge 043448830007 in full
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26 May 2022 |
MR04 |
Satisfaction of charge 043448830006 in full
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26 May 2022 |
MR04 |
Satisfaction of charge 043448830005 in full
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26 May 2022 |
MR04 |
Satisfaction of charge 043448830004 in full
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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25 Aug 2020 |
MR05 |
All of the property or undertaking no longer forms part of charge 043448830007
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05 Dec 2019 |
MR01 |
Registration of charge 043448830007, created on 3 December 2019
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05 Dec 2019 |
MR01 |
Registration of charge 043448830008, created on 3 December 2019
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