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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 Aug 2023 |
MR01 |
Registration of charge 071192820001, created on 4 August 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Ms Michelle Louise Smaje on 1 July 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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25 Jan 2023 |
TM01 |
Termination of appointment of John Leslie Bill as a director on 1 January 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Mar 2020 |
AP01 |
Appointment of Ms Michelle Louise Smaje as a director on 17 February 2020
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28 Jan 2020 |
AP01 |
Appointment of Mr John Leslie Bill as a director on 16 January 2020
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28 Jan 2020 |
PSC04 |
Change of details for Sir Bernard Philip Zissman as a person with significant control on 16 January 2020
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28 Jan 2020 |
PSC01 |
Notification of Geoffrey Stanton Morrow as a person with significant control on 16 January 2020
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28 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2020
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17 Jan 2020 |
TM02 |
Termination of appointment of City Tower Secretarial Services Limited as a secretary on 16 January 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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25 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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12 Mar 2019 |
AD01 |
Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 12 March 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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27 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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26 Feb 2018 |
TM01 |
Termination of appointment of Neil Donald Mackay as a director on 23 February 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with updates
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