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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29 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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15 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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27 Jun 2022 |
AD01 |
Registered office address changed from 35 Sycamore Road Bournville Birmingham B30 2AA England to Unit 16 Stirchley Trading Estate Hazelwell Road Birmingham B30 2PF on 27 June 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr Roger Stephen Hackley as a person with significant control on 12 October 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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21 Jun 2022 |
PSC02 |
Notification of Rhnp Holdings Ltd as a person with significant control on 12 October 2021
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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03 Dec 2021 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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30 Mar 2021 |
PSC07 |
Cessation of Yvonne Smith as a person with significant control on 29 January 2021
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30 Mar 2021 |
PSC07 |
Cessation of Barry Dean Smith as a person with significant control on 29 January 2021
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30 Mar 2021 |
PSC01 |
Notification of Roger Hackley as a person with significant control on 21 January 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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19 Mar 2021 |
AD01 |
Registered office address changed from 1 Tml House the Anchorage Gosport Hampshire PO12 1LY England to 35 Sycamore Road Bournville Birmingham B30 2AA on 19 March 2021
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03 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 January 2021
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Roger Stephen Hackley as a director on 29 January 2021
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12 Feb 2021 |
TM02 |
Termination of appointment of Yvonne Margaret Murray Smith as a secretary on 29 January 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Barry Dean Smith as a director on 29 January 2021
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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