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 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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23 Jul 2024 |
AA |
Micro company accounts made up to 31 January 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 15 Station Close Cheltenham GL53 0AB on 22 July 2024
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Joseph Spiers on 15 June 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Joseph Spiers on 13 February 2023
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23 Feb 2023 |
PSC04 |
Change of details for Mr Paul Joseph James Spiers as a person with significant control on 13 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 23 February 2023
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25 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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22 Mar 2022 |
AA |
Micro company accounts made up to 31 January 2022
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25 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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29 Jun 2021 |
AD01 |
Registered office address changed from 4 Thorseby Evesham Road Cheltenham GL52 3JW England to Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX on 29 June 2021
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22 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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02 Apr 2019 |
AD01 |
Registered office address changed from 43 Camborne Avenue London W13 9QZ to 4 Thorseby Evesham Road Cheltenham GL52 3JW on 2 April 2019
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14 Mar 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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10 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with no updates
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19 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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17 Jul 2017 |
CS01 |
Confirmation statement made on 9 July 2017 with no updates
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16 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 January 2017
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23 Jan 2017 |
AA01 |
Current accounting period extended from 31 July 2016 to 31 January 2017
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19 Jul 2016 |
CS01 |
Confirmation statement made on 9 July 2016 with updates
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