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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25 Apr 2024 |
AA |
Total exemption full accounts made up to 6 June 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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01 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 6 June 2023
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom to 2nd Floor Quay House Waterfront Way Brierley Hill West Midlands DY5 1XD on 8 June 2023
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08 Jun 2023 |
PSC07 |
Cessation of Roger Graham Nickless as a person with significant control on 7 June 2023
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08 Jun 2023 |
PSC02 |
Notification of Prosperity Wealth Limited as a person with significant control on 7 June 2023
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08 Jun 2023 |
PSC07 |
Cessation of Madge Nickless as a person with significant control on 7 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Roger Graham Nickless as a director on 7 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Madge Nickless as a director on 7 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Matthew Howard Williams as a director on 7 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Matthew Bell as a director on 7 June 2023
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19 May 2023 |
AD01 |
Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 19 May 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mrs Madge Nickless on 20 January 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Roger Graham Nickless on 20 January 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jul 2019 |
AP01 |
Appointment of Mrs Madge Nickless as a director on 27 June 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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