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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from Garrett's Green Freight Depot Bannerley Road Garrett's Green Birmingham West Midlands B33 0SL United Kingdom to 272 Kings Road Tyseley Birmingham B11 2AB on 2 October 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD to Garrett's Green Freight Depot Bannerley Road Garrett's Green Birmingham West Midlands B33 0SL on 19 December 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2022
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16 Dec 2022 |
PSC07 |
Cessation of Paul Ignatius Hickey as a person with significant control on 10 March 2021
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16 Dec 2022 |
PSC01 |
Notification of Michael Jon Beau Hickey as a person with significant control on 11 February 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 19/12/2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr Michael Jon Beau Hickey as a director on 28 October 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Paul Ignatius Hickey as a director on 28 October 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Oliver Stephem Jona on 10 May 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr Oliver Stephem Jona as a director on 30 March 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Monika Magdalena Slowik as a director on 31 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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24 Mar 2020 |
PSC04 |
Change of details for Mr Paul Ignatius Hickey as a person with significant control on 20 December 2019
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
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