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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25 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Feb 2024 |
AP01 |
Appointment of Mrs Georgia Grace Spicer as a director on 1 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mrs Beth Emily Williams as a director on 1 February 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Amanda Conner as a director on 31 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Mark Nettleton as a director on 31 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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26 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
AP01 |
Appointment of Mr Paul Manwaring as a director on 22 March 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Gary Paul Spicer on 23 January 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Nettleton on 23 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from The Gate International Drive Solihull West Midlands B90 4WA United Kingdom to The Gate International Drive Solihull on 11 January 2023
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10 Jan 2023 |
TM02 |
Termination of appointment of Gavin Stuart Kibble as a secretary on 31 December 2022
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10 Jan 2023 |
AP03 |
Appointment of Mr Michael Ison as a secretary on 1 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from The Rock the Rock International Drive Solihull West Midlands B90 4WA United Kingdom to The Gate International Drive Solihull West Midlands B90 4WA on 10 January 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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03 Nov 2022 |
AP01 |
Appointment of Mrs Amanda Conner as a director on 1 November 2022
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23 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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23 Oct 2021 |
TM01 |
Termination of appointment of Gavin Stuart Kibble as a director on 30 September 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Nettleton on 1 July 2020
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Gary Paul Spicer on 1 January 2020
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31 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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