Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
03 Jun 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
|
|
|
03 Jun 2024 |
PSC02 |
Notification of Ecom Group Holdings Ltd as a person with significant control on 3 June 2024
|
|
|
26 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
25 Mar 2024 |
MR04 |
Satisfaction of charge 049039070005 in full
|
|
|
24 Mar 2024 |
MR04 |
Satisfaction of charge 049039070003 in full
|
|
|
20 Mar 2024 |
AD01 |
Registered office address changed from Unit 3 Brabazon Court Borman Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA England to Unit 3 Brabazon Court Borman Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA on 20 March 2024
|
|
|
19 Mar 2024 |
AD01 |
Registered office address changed from Brabazon Court, Unit 3 Borman Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA England to Unit 3 Brabazon Court Borman Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA on 19 March 2024
|
|
|
23 Nov 2023 |
MR04 |
Satisfaction of charge 1 in part
|
|
|
18 Sep 2023 |
AD01 |
Registered office address changed from 17 the Pollards Erdington Birmingham B23 5JR to Brabazon Court, Unit 3 Borman Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA on 18 September 2023
|
|
|
08 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
|
|
|
03 Apr 2023 |
MR04 |
Satisfaction of charge 049039070004 in full
|
|
|
20 Mar 2023 |
TM01 |
Termination of appointment of Brian Fredrick Thompson as a director on 20 March 2023
|
|
|
17 Jun 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
|
|
|
24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
31 Jan 2022 |
MR01 |
Registration of charge 049039070005, created on 12 January 2022
|
|
|
09 Dec 2021 |
MR04 |
Satisfaction of charge 049039070002 in full
|
|
|
29 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
|
|
|
21 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
19 Dec 2019 |
MR01 |
Registration of charge 049039070004, created on 5 December 2019
|
|
|
10 Dec 2019 |
MR01 |
Registration of charge 049039070003, created on 10 December 2019
|
|
|
16 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
|
|