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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17 Oct 2024 |
AD01 |
Registered office address changed from Rowheath Pavilion Heath Road Birmingham B30 1HH England to 61 Charlotte Street Birmingham B3 1PX on 17 October 2024
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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17 Jun 2024 |
TM01 |
Termination of appointment of Brian Frederick Eccleshall as a director on 10 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Russell Conrad Lowman as a director on 10 June 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Leslie Mukwedeya as a director on 30 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Paul Andrew Powell as a director on 22 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Gilbert Ronaldo Pomell as a director on 22 January 2024
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01 Dec 2023 |
TM01 |
Termination of appointment of Victoria Richards as a director on 14 September 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Alan James Holdsworth as a director on 13 November 2023
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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26 Jun 2023 |
AP01 |
Appointment of Mrs Victoria Richards as a director on 19 June 2023
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12 May 2023 |
AP01 |
Appointment of Mr Alan James Holdsworth as a director on 17 April 2023
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12 May 2023 |
AD01 |
Registered office address changed from 19 Highfield Road Edgbaston Birmingham West Midlands B15 3BH England to Rowheath Pavilion Heath Road Birmingham B30 1HH on 12 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of Shirley Margaret Mallon as a director on 7 March 2023
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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20 Jun 2022 |
AP01 |
Appointment of Mr Gilbert Rolando Pomell as a director on 10 June 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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20 Jul 2021 |
TM01 |
Termination of appointment of Melanie Gina Church as a director on 11 February 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Karen Mercia Ward as a director on 10 August 2020
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14 Dec 2020 |
AP01 |
Appointment of Ms Samantha Peacock as a director on 8 December 2020
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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