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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05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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21 Jul 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 30 September 2023
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26 Jun 2023 |
AA |
Micro company accounts made up to 28 February 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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28 Oct 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 28 February 2023
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26 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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04 Oct 2021 |
AD01 |
Registered office address changed from Hazelwood Stratford Road Hockley Heath Solihull B94 5NN England to 58a Warwick Road Olton B92 7JJ on 4 October 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Patrick Howes on 31 March 2021
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07 Apr 2021 |
PSC04 |
Change of details for Mr Patrick Howes as a person with significant control on 31 March 2021
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07 Apr 2021 |
PSC04 |
Change of details for Mr Kier Wesley Bates as a person with significant control on 31 March 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Kier Wesley Bates on 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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05 Jan 2021 |
AD01 |
Registered office address changed from York House 38 Great Charles Street Queensway Birmingham B3 3JY England to Hazelwood Stratford Road Hockley Heath Solihull B94 5NN on 5 January 2021
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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05 Jul 2019 |
PSC07 |
Cessation of Bastian Bendikt Weinberger as a person with significant control on 13 June 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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05 Jul 2019 |
PSC07 |
Cessation of Smaller Earth Group Limited as a person with significant control on 13 June 2019
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17 Jun 2019 |
TM01 |
Termination of appointment of Bastian Weinberger as a director on 13 June 2019
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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08 Feb 2019 |
PSC04 |
Change of details for Mr Patrick Howes as a person with significant control on 1 February 2019
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