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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19 Sep 2024 |
CH01 |
Director's details changed for Mr John Luis Quintanilla on 19 September 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Dr Olatunbosun Lateef Lawal on 19 September 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Mr David Nathanael L'herroux on 19 September 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Stuart Carl Freeman on 19 September 2024
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
AP01 |
Appointment of Mr Marvin Julius Nyenyezi as a director on 28 November 2023
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19 Feb 2024 |
CH01 |
Director's details changed for Dr Olatunbosun Lateef Lawal on 19 February 2024
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16 Feb 2024 |
CH03 |
Secretary's details changed for Mr Marvin Nyenyezi on 16 February 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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29 Jan 2024 |
TM02 |
Termination of appointment of Neil Easton as a secretary on 13 November 2023
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29 Jan 2024 |
AP03 |
Appointment of Mr Marvin Nyenyezi as a secretary on 13 November 2023
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jan 2023 |
AD01 |
Registered office address changed from 40 Pershore Road Halesowen West Midlands B63 4QJ to The Front Building Kelvin Way West Bromwich B70 7JW on 6 January 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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03 Nov 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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07 Feb 2020 |
PSC07 |
Cessation of Ian Shepherd as a person with significant control on 29 September 2019
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07 Feb 2020 |
PSC07 |
Cessation of Jonathan Daniel Colyer as a person with significant control on 29 September 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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07 Feb 2020 |
PSC07 |
Cessation of Angela Dawn Colyer as a person with significant control on 29 September 2019
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