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 |
AD01 |
Registered office address changed from 32 Ludgate Hill Birmingham B3 1EH England to The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 4 July 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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08 Nov 2023 |
PSC07 |
Cessation of Simon John Louis Linford as a person with significant control on 14 April 2023
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08 Nov 2023 |
PSC02 |
Notification of Pinnacle Limited as a person with significant control on 14 April 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Simon John Louis Linford as a director on 14 March 2023
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Feb 2023 |
MR01 |
Registration of charge 071479340003, created on 17 February 2023
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27 Feb 2023 |
MR01 |
Registration of charge 071479340004, created on 17 February 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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25 May 2022 |
PSC04 |
Change of details for Mr Simon John Louis Linford as a person with significant control on 28 November 2019
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25 May 2022 |
PSC04 |
Change of details for Mr Willian Robert Houle as a person with significant control on 28 November 2019
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24 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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13 Apr 2021 |
AD01 |
Registered office address changed from The Penthouse Grosvenor House 14 Bennetts Hill Birmingham West Midlands B2 5RS to 32 Ludgate Hill Birmingham B3 1EH on 13 April 2021
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Dec 2019 |
AP01 |
Appointment of Mr Mark Simon Holbeche as a director on 28 November 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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05 Jun 2019 |
AP01 |
Appointment of Mr Willian Robert Houle as a director on 5 June 2019
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05 Jun 2019 |
PSC01 |
Notification of Willian Robert Houle as a person with significant control on 5 June 2019
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-24
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