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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08 Aug 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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08 Aug 2024 |
TM01 |
Termination of appointment of Deborah Ann Wilson as a director on 18 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Charles Edward Rapson as a director on 31 March 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Philip Neil Mayhew as a director on 31 March 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Phillip John Hammonds as a director on 31 March 2024
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20 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Alastair James Murray as a director on 14 September 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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05 Aug 2021 |
AD01 |
Registered office address changed from Junction 100 Chapelhouse Road Chelmsley Wood B37 5HA England to Junction, 100 Chapelhouse Rd Junction 100 Chapelhouse Rd Birmingham Wst Midlands B37 5HA on 5 August 2021
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02 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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13 Jan 2021 |
AP01 |
Appointment of Mr Alastair James Murray as a director on 15 December 2020
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16 Nov 2020 |
AP01 |
Appointment of Ms Jennifer Timbrell as a director on 10 November 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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28 Jul 2020 |
AP01 |
Appointment of Ms Lisa Harrison as a director on 20 July 2020
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11 May 2020 |
TM01 |
Termination of appointment of Kerry Lorraine Turner as a director on 6 May 2020
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12 Feb 2020 |
AP01 |
Appointment of Ms Deborah Wilson as a director on 9 December 2019
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12 Feb 2020 |
AP01 |
Appointment of Mr Andrew Stephen Potter as a director on 9 December 2019
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12 Feb 2020 |
TM01 |
Termination of appointment of Michele Tierney Orson as a director on 9 December 2019
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03 Feb 2020 |
TM02 |
Termination of appointment of David Arthur Pinwell as a secretary on 9 December 2019
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03 Feb 2020 |
AP03 |
Appointment of Mr Chetan Parmar as a secretary on 9 December 2019
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04 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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