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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27 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Jul 2023 |
TM02 |
Termination of appointment of Paul Anthony Carr as a secretary on 1 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of William Mark Collingwood Bentley as a director on 1 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Paul Anthony Carr as a director on 1 June 2023
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05 Jul 2023 |
PSC04 |
Change of details for Mr Michael William Murphy as a person with significant control on 1 June 2023
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05 Jul 2023 |
PSC07 |
Cessation of Paul Anthony Carr as a person with significant control on 1 June 2023
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05 Jul 2023 |
PSC07 |
Cessation of William Mark Collingwood Bentley as a person with significant control on 1 June 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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28 Feb 2023 |
CH01 |
Director's details changed for Mr William Mark Collingwood Bentley on 1 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Michael William Murphy on 1 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Carr on 1 February 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH on 28 February 2023
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 May 2021 |
AD01 |
Registered office address changed from 112 High Street Coleshill Warwickshire B46 3BL to Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL on 20 May 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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08 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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23 Oct 2019 |
AA |
Micro company accounts made up to 30 April 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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14 Nov 2018 |
AA |
Micro company accounts made up to 30 April 2018
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02 Mar 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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23 Oct 2017 |
AA |
Micro company accounts made up to 30 April 2017
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