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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06 Dec 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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04 Dec 2023 |
PSC04 |
Change of details for Russell Grant Lindsay as a person with significant control on 27 November 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 4 December 2023
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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28 Jul 2020 |
TM01 |
Termination of appointment of Neil Ramsay Blackley as a director on 27 July 2020
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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22 Oct 2019 |
PSC04 |
Change of details for Russell Grant Lindsay as a person with significant control on 9 September 2019
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12 Jun 2019 |
AD01 |
Registered office address changed from 2 Water Court Water Street Birmingham West Midlands B3 1HP to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 12 June 2019
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28 May 2019 |
TM01 |
Termination of appointment of John Michael Rees as a director on 24 May 2019
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
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25 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2018
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15 Jun 2018 |
TM01 |
Termination of appointment of Johnny Sei Hoe Hon as a director on 4 May 2018
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15 Jun 2018 |
MR04 |
Satisfaction of charge 074443020001 in full
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15 Jun 2018 |
MR04 |
Satisfaction of charge 074443020002 in full
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29 Jan 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 November 2017
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25 Jan 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 November 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 18 November 2017 with updates
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