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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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Jan 2023 |
MR01 |
Registration of charge 051807880002, created on 16 January 2023
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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10 Jun 2022 |
AD01 |
Registered office address changed from 1 Mill Street Aston Birmingham West Midlands B6 4BS to Luckmans, 1110 Elliott Court Business Park Herald Avenue Coventry West Midlands CV5 6UB on 10 June 2022
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10 Jun 2022 |
PSC02 |
Notification of Stulou Limited as a person with significant control on 10 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Christopher Andrew Rogers as a director on 10 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Russell Fincham as a director on 10 June 2022
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10 Jun 2022 |
TM02 |
Termination of appointment of Christopher Andrew Rogers as a secretary on 10 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mrs Louise Fisher as a director on 10 June 2022
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10 Jun 2022 |
PSC07 |
Cessation of Russell Fincham as a person with significant control on 10 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Stuart Eric James Whitehouse as a director on 10 June 2022
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10 Jun 2022 |
PSC07 |
Cessation of Christopher Andrew Rogers as a person with significant control on 10 June 2022
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28 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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21 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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10 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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30 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with no updates
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28 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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