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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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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19 Apr 2024 |
AD01 |
Registered office address changed from 2440 Stratford Road Hockley Heath Solihull West Midlands B94 5NJ England to Malvern House New Road Solihull B91 3DL on 19 April 2024
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27 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2023
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20 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2023
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12 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2022
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07 Mar 2024 |
AD01 |
Registered office address changed from Malvern House New Road Solihull B91 3DL England to 2440 Stratford Road Hockley Heath Solihull West Midlands B94 5NJ on 7 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Stephen Alexander Goldstein as a director on 1 September 2022
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17 Oct 2023 |
AP01 |
Appointment of Mr Tariq Afzal as a director on 18 January 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/03/2024.
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13 Sep 2023 |
PSC07 |
Cessation of Helen Mcbride as a person with significant control on 18 August 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/03/2024.
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18 Aug 2023 |
TM01 |
Termination of appointment of Helen Mcbride as a director on 19 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
08/07/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 12/03/24
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08 Jul 2022 |
PSC01 |
Notification of Stephen Goldstein as a person with significant control on 5 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from 359 Yardley Road Yardley Birmingham West Midlands B25 8NB to Malvern House New Road Solihull B91 3DL on 6 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Stephen Alexander Goldstein as a director on 30 June 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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10 Dec 2021 |
PSC07 |
Cessation of Steven Owen Piercy as a person with significant control on 10 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
TM01 |
Termination of appointment of Steven Owen Piercy as a director on 3 June 2021
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