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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22 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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22 Dec 2024 |
AA |
Micro company accounts made up to 5 April 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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05 Jul 2023 |
CH01 |
Director's details changed for Mrs Caroline Judith Sturrock Liberson on 5 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr David Charles Williams as a director on 27 May 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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18 Dec 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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26 Jan 2021 |
AD01 |
Registered office address changed from Lancaster House C/O M.A. Liberson, Knights Plc Lancaster House, 67 Newhall Street, Birmingham B3 1NQ England to 27 Wellington Road Edgbaston Birmingham B15 2ES on 26 January 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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26 Jan 2021 |
TM01 |
Termination of appointment of James Richard Goodacre as a director on 23 October 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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03 Feb 2020 |
AD01 |
Registered office address changed from C/O M Liberson, Emms Gilmore Liberson Lancaster House 67 Newhall Street Birmingham B3 1NQ England to Lancaster House C/O M.A. Liberson, Knights Plc Lancaster House, 67 Newhall Street, Birmingham B3 1NQ on 3 February 2020
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02 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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03 Feb 2019 |
AP01 |
Appointment of Mr John Gerard Winnard as a director on 1 February 2019
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03 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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15 Apr 2018 |
TM01 |
Termination of appointment of Lynda Marie Mizen as a director on 1 March 2018
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04 Feb 2018 |
CH01 |
Director's details changed for Bernard John Proctor on 1 February 2018
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04 Feb 2018 |
CH01 |
Director's details changed for Malcolm Phillip Newton on 1 February 2018
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04 Feb 2018 |
CH01 |
Director's details changed for Lynda Marie Mizen on 1 February 2018
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04 Feb 2018 |
AP01 |
Appointment of Mr Kevin Raymond Baker as a director on 2 July 2017
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