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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31 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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29 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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23 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Duncan Graham Mathieson on 1 June 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Sallyanne Margaret Tyler as a director on 6 October 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from Portman House 5-7 Temple Row West Birmingham B2 5NY to 12a Hartopp Road Sutton Coldfield West Midlands B74 2RQ on 1 June 2022
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26 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Duncan Graham Mathieson on 29 September 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Mr John Andrew Bywater on 29 September 2021
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13 Apr 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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27 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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29 Jun 2020 |
TM01 |
Termination of appointment of Robert Phillip Taylor as a director on 29 June 2020
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11 Jun 2020 |
AP01 |
Appointment of Mrs Sallyanne Margaret Tyler as a director on 10 June 2020
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19 Nov 2019 |
MR01 |
Registration of charge 059696520015, created on 15 November 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 May 2019 |
MR01 |
Registration of charge 059696520013, created on 16 May 2019
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21 May 2019 |
MR01 |
Registration of charge 059696520014, created on 16 May 2019
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31 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Aug 2018 |
TM01 |
Termination of appointment of Neil Keating as a director on 17 August 2018
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