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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02 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
PSC05 |
Change of details for Yecaps Management Limited as a person with significant control on 22 May 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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22 May 2023 |
CH01 |
Director's details changed for Mr Ross Spacey on 1 May 2023
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22 May 2023 |
AD01 |
Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 22 May 2023
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2020 |
MR01 |
Registration of charge 072584990001, created on 19 May 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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20 May 2020 |
TM01 |
Termination of appointment of Robert Llewelyn Morgan as a director on 6 May 2020
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
CH01 |
Director's details changed for Mr Ross Spacey on 23 September 2019
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07 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Aug 2019 |
PSC05 |
Change of details for Yecaps Management Limited as a person with significant control on 27 February 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
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01 Aug 2019 |
PSC07 |
Cessation of Romfin Limited as a person with significant control on 27 February 2019
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01 Aug 2019 |
AD01 |
Registered office address changed from Unit 2 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN United Kingdom to Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB on 1 August 2019
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