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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23 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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04 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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13 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jun 2022 |
PSC04 |
Change of details for Mr John Kenneth Stirling as a person with significant control on 22 February 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Michael Clifford Hill as a director on 21 February 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Edward Martin Joy as a director on 21 February 2022
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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18 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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04 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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06 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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18 Jun 2019 |
CH04 |
Secretary's details changed for Jerrom Secretarial Services Ltd on 19 March 2019
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17 Jun 2019 |
AD01 |
Registered office address changed from The Exchange, Haslucks Green Road, Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 17 June 2019
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17 Jun 2019 |
PSC04 |
Change of details for Mr John Kenneth Stirling as a person with significant control on 17 June 2019
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30 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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31 May 2018 |
AP01 |
Appointment of Mr Josef John Stirling as a director on 31 May 2018
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02 May 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with updates
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