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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23 Jan 2025 |
AP01 |
Appointment of Mr Richard Austen Burt as a director on 20 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Susan Ernst as a director on 10 January 2025
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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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19 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Apr 2024 |
AD01 |
Registered office address changed from Office 2, Greswolde House 197B Station Road Knowle Solihull West Midlands B93 0PU United Kingdom to Suite K, Priest House 1624 High Street Knowle, Solihull West Midlands B93 0JU on 12 April 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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05 Oct 2023 |
TM01 |
Termination of appointment of Rene Ernst as a director on 3 October 2023
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02 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Inderjit Singh Takhar on 14 July 2021
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Rene Ernst on 14 July 2021
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16 Jul 2021 |
CH01 |
Director's details changed for Mrs Susan Ernst on 14 July 2021
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Lawrence Owen Berns on 14 July 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from 10 Ullenhall Road Knowle Solihull B93 9JD England to Office 2, Greswolde House 197B Station Road Knowle Solihull West Midlands B93 0PU on 16 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Steven John Lumm as a director on 14 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Carole Ann Grimshaw as a director on 14 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Ian Michael West as a director on 14 July 2021
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09 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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16 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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11 Dec 2019 |
AD01 |
Registered office address changed from Apt 2,125a Lodge Road Knowle Solihull West Midlands B93 0HG to 10 Ullenhall Road Knowle Solihull B93 9JD on 11 December 2019
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28 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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