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 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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29 Sep 2023 |
PSC04 |
Change of details for Mr Andrew Simon Hill as a person with significant control on 29 September 2023
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29 Sep 2023 |
CH03 |
Secretary's details changed for Julie Kathleen Hill on 29 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Simon Hill on 29 September 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 14 June 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jun 2020 |
AP01 |
Appointment of Mrs Julie Kathleen Hill as a director on 6 April 2020
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Bonus issue of 99 ordinary shares of £1 each 24/01/2020
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03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2020
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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18 Jul 2019 |
AD01 |
Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 18 July 2019
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04 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with no updates
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