Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
02 Oct 2023 |
MR01 |
Registration of charge 064528490003, created on 28 September 2023
|
|
|
28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 December 2022
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
|
|
|
16 Jan 2023 |
AD01 |
Registered office address changed from 389 Lichfield Road Aston Birmingham B6 7SS England to 40 Middlemore Lane West Aldridge Walsall WS9 8EF on 16 January 2023
|
|
|
28 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 December 2021
|
|
|
24 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2021
|
|
|
21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 24/01/2022.
|
|
|
14 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 December 2020
|
|
|
19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
|
|
|
11 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
|
|
|
20 Aug 2020 |
AD01 |
Registered office address changed from 36-38 Plume Street Birmingham B6 7RT England to 389 Lichfield Road Aston Birmingham B6 7SS on 20 August 2020
|
|
|
20 Apr 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
|
|
|
24 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
20 Sep 2019 |
MR01 |
Registration of charge 064528490002, created on 18 September 2019
|
|
|
07 May 2019 |
AD01 |
Registered office address changed from Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL to 36-38 Plume Street Birmingham B6 7RT on 7 May 2019
|
|
|
02 May 2019 |
TM02 |
Termination of appointment of Stephen John Holder as a secretary on 1 May 2019
|
|
|
17 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
|
|
|
25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
18 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with no updates
|
|
|
02 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|