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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16 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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13 Oct 2023 |
CH03 |
Secretary's details changed for Daniel James Weber on 15 November 2022
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13 Oct 2023 |
AP01 |
Appointment of Mr Daniel Lee Boehle as a director on 11 September 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Todd Blake Schull as a director on 11 September 2023
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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15 Nov 2022 |
AD01 |
Registered office address changed from St Philips Point Temple Row Birmingham West Midlands B2 5AF to 10th Floor 103 Colmore Row Birmingham West Midlands B3 3AG on 15 November 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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17 Nov 2020 |
PSC05 |
Change of details for Ttm Technologies, Inc. as a person with significant control on 6 April 2016
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10 Nov 2020 |
PSC02 |
Notification of Ttm Technologies, Inc. as a person with significant control on 6 April 2016
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03 Mar 2020 |
PSC04 |
Change of details for Daniel James Weber as a person with significant control on 29 January 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Todd Blake Schull on 29 January 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Daniel James Weber on 29 January 2020
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29 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with updates
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-23
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09 Jul 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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19 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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26 Sep 2017 |
CH03 |
Secretary's details changed for Daniel Weber on 13 July 2017
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26 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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