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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02 May 2024 |
AA |
Micro company accounts made up to 31 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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10 May 2023 |
AD01 |
Registered office address changed from 6 the Courtyard 707 Warwick Road Solihull B91 3DA England to 54a Poplar Road Solihull B91 3AB on 10 May 2023
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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16 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
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02 May 2021 |
PSC04 |
Change of details for Mr Tony Lee Jacques as a person with significant control on 14 April 2021
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02 May 2021 |
CH01 |
Director's details changed for Mr Tony Lee Jacques on 14 April 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Andre Paul Laurent on 30 November 2020
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11 Dec 2020 |
PSC04 |
Change of details for Mr Andre Paul Laurent as a person with significant control on 30 November 2020
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22 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2019
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 January 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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12 Dec 2018 |
AD01 |
Registered office address changed from 1st Floor 54a Poplar Road Solihull B91 3AB England to 6 the Courtyard 707 Warwick Road Solihull B91 3DA on 12 December 2018
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17 Apr 2018 |
AA |
Micro company accounts made up to 31 January 2018
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26 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with updates
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26 Jan 2018 |
PSC07 |
Cessation of Ian Rodney Bird as a person with significant control on 6 April 2017
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19 Jun 2017 |
AD01 |
Registered office address changed from Suite 2/3 4th Floor Queensgate House Suffolk Street Queensway Birmingham B1 1LX to 1st Floor 54a Poplar Road Solihull B91 3AB on 19 June 2017
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08 May 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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ANNOTATION
Part Admin Removed pages were administratively removed from the accounts on 11/05/2017 as they contained unnecessary material
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07 Apr 2017 |
TM01 |
Termination of appointment of Ian Rodney Bird as a director on 6 April 2017
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