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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04 Sep 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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04 Sep 2024 |
AP04 |
Appointment of Fraser Allen Limited as a secretary on 4 August 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH United Kingdom to C/O Fraser Allen Estate Management 41 Bath Road Cheltenham GL53 7HQ on 4 September 2024
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26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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15 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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08 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Colin John Weller as a director on 26 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Peter Sharp as a director on 23 November 2021
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22 Sep 2021 |
AP01 |
Appointment of Angus O'brien as a director on 21 September 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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31 Mar 2021 |
AD01 |
Registered office address changed from C/O Metropm St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH United Kingdom to St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH on 31 March 2021
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06 Aug 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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06 Aug 2020 |
AD01 |
Registered office address changed from St Marys House 68 Harborne Park Road Harborne Birmingham B17 0DH England to C/O Metropm St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH on 6 August 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from C/O Metropm St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH United Kingdom to St Marys House 68 Harborne Park Road Harborne Birmingham B17 0DH on 6 August 2020
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06 Jul 2020 |
CH01 |
Director's details changed for Mr Colin John Weller on 3 July 2020
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03 Jul 2020 |
AD01 |
Registered office address changed from St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH United Kingdom to C/O Metropm St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH on 3 July 2020
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03 Jul 2020 |
AD01 |
Registered office address changed from St Mary's House 68 Harborne Park Road Birmingham B17 0DH England to St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH on 3 July 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Ms Sadie Ann Morgan on 20 January 2020
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13 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Ms Sadie Ann Morgan on 28 November 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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19 Jul 2018 |
TM02 |
Termination of appointment of Adrian Brendan Beasley-Suffolk as a secretary on 19 July 2018
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