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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09 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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23 May 2022 |
PSC04 |
Change of details for Mr James Keith Houlston as a person with significant control on 23 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr James Keith Houlston on 23 May 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Mar 2021 |
CH01 |
Director's details changed for Mrs Donna Michelle Powell on 5 March 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mrs Donna Michelle Powell on 5 March 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from Unit 56 Coleshill Industrial Estate Station Road Coleshill West Midlands B46 1JT England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 3 February 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Mar 2019 |
MR04 |
Satisfaction of charge 1 in full
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20 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jan 2018 |
AD01 |
Registered office address changed from 3-7 Farncote Drive Four Oaks Sutton Coldfield West Midlands B74 4QS to Unit 56 Coleshill Industrial Estate Station Road Coleshill West Midlands B46 1JT on 4 January 2018
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03 Jan 2018 |
PSC04 |
Change of details for Mr James Keith Houlston as a person with significant control on 2 January 2018
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03 Jan 2018 |
CH01 |
Director's details changed for Mr James Keith Houlston on 2 January 2018
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20 Nov 2017 |
AP01 |
Appointment of Mrs Donna Michelle Powell as a director on 1 November 2017
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20 Nov 2017 |
AP01 |
Appointment of Mr Craig Michael Pollard as a director on 1 November 2017
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