Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
AD01 |
Registered office address changed from 9th Floor Lyndon House 58-62 Hagley Road Birmingham B16 8PE England to Runway East, Arca Temple Row Birmingham B2 5EF on 2 October 2024
|
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
|
|
|
18 Dec 2023 |
MR01 |
Registration of charge 058825760003, created on 4 December 2023
|
|
|
14 Dec 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
|
|
|
13 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 20 July 2015
|
|
|
11 Oct 2023 |
MR04 |
Satisfaction of charge 058825760001 in full
|
|
|
02 Oct 2023 |
MR04 |
Satisfaction of charge 058825760002 in full
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
|
|
|
31 Jan 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
|
|
|
25 Jan 2023 |
CH01 |
Director's details changed for Mr Shane Keith Leahy on 14 January 2023
|
|
|
25 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
|
|
|
26 Jan 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
|
|
|
03 Nov 2021 |
CH01 |
Director's details changed for Mr Gary John Corbett on 1 September 2021
|
|
|
03 Nov 2021 |
PSC04 |
Change of details for Mr Gary John Corbett as a person with significant control on 1 September 2021
|
|
|
18 Oct 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
|
|
|
24 Sep 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
|
|
|
09 Aug 2021 |
PSC04 |
Change of details for Mr Gary John Corbett as a person with significant control on 9 August 2021
|
|
|
09 Aug 2021 |
CH01 |
Director's details changed for Mr Gary John Corbett on 9 August 2021
|
|
|
08 Jun 2021 |
AAMD |
Amended group of companies' accounts made up to 31 May 2019
|
|
|
11 Sep 2020 |
AA |
Full accounts made up to 31 May 2019
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
|
|
|
10 Feb 2020 |
AA03 |
Resignation of an auditor
|
|
|
14 Nov 2019 |
CH04 |
Secretary's details changed for Jerrom Secretarial Services Ltd on 31 May 2019
|
|
|
04 Oct 2019 |
AD01 |
Registered office address changed from , 12th Floor Lyndon House, 58-62 Hagley Road, Birmingham, B16 8PE to 9th Floor Lyndon House 58-62 Hagley Road Birmingham B16 8PE on 4 October 2019
|
|
|
24 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
|
|