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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11 Nov 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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11 Nov 2024 |
AD01 |
Registered office address changed from 55 Robins Corner Evesham WR11 4RJ England to 94 Park Lane Croydon CR0 1JB on 11 November 2024
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11 Nov 2024 |
AP04 |
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 13 September 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from 79 Hewell Road Barnt Green Birmingham B45 8NL England to 55 Robins Corner Evesham WR11 4RJ on 2 October 2024
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06 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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08 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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16 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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30 Apr 2020 |
AP01 |
Appointment of Mrs Katalin Sandor as a director on 30 April 2020
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16 Jan 2020 |
AP01 |
Appointment of Mrs Helen Geddes as a director on 10 January 2020
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03 Jan 2020 |
TM01 |
Termination of appointment of Onkar Singh Dulay as a director on 20 December 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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04 Oct 2019 |
AD01 |
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 79 Hewell Road Barnt Green Birmingham B45 8NL on 4 October 2019
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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20 Sep 2019 |
TM02 |
Termination of appointment of Hertford Company Secretaries Limited as a secretary on 13 September 2019
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06 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
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06 Nov 2018 |
AP01 |
Appointment of Mr Onkar Singh Dulay as a director on 6 November 2018
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06 Nov 2018 |
AP01 |
Appointment of Mr John Inwood as a director on 6 November 2018
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06 Nov 2018 |
TM01 |
Termination of appointment of Richard Forster Price as a director on 6 November 2018
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06 Nov 2018 |
PSC07 |
Cessation of Justin William Herbert as a person with significant control on 6 November 2018
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06 Nov 2018 |
PSC07 |
Cessation of Richard Forster as a person with significant control on 6 November 2018
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