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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04 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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22 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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22 Feb 2024 |
TM01 |
Termination of appointment of Bevan David Edwards as a director on 22 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mrs Michaela Joan Cusack as a director on 22 February 2024
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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17 May 2023 |
PSC07 |
Cessation of Bevan Edwards as a person with significant control on 17 May 2023
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17 May 2023 |
PSC02 |
Notification of Tenn Holdings Limited as a person with significant control on 17 May 2023
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17 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from Central Boulevard Blythe Valley Park Solihull B90 8AG England to C/O National Business Register Group Ltd Ground Floor, 3 Sovereign Court Birmingham B1 3JR on 3 January 2023
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13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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08 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Bevan David Edwards as a director on 30 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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30 Jun 2021 |
PSC01 |
Notification of Bevan Edwards as a person with significant control on 30 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Kevin Michael Brewer as a director on 30 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of Kevin Michael Brewer as a person with significant control on 30 June 2021
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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28 Jun 2021 |
TM02 |
Termination of appointment of Suzanne Brewer as a secretary on 28 June 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from 1310 Birmingham Business Park Birmingham B37 7BF England to Central Boulevard Blythe Valley Park Solihull B90 8AG on 28 June 2021
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22 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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17 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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14 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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21 Nov 2018 |
AD01 |
Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF to 1310 Birmingham Business Park Birmingham B37 7BF on 21 November 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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