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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18 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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12 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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01 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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02 Sep 2022 |
CH04 |
Secretary's details changed for C & a Company Secretarial Services Limited on 12 July 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Nigel Alan Clay on 20 May 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Simon Granville Dalgliesh Cavill on 20 May 2022
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02 Sep 2022 |
PSC04 |
Change of details for Mr Simon Granville Dalgliesh Cavill as a person with significant control on 20 May 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mrs Leah Susan Gyimah on 20 May 2022
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02 Sep 2022 |
PSC04 |
Change of details for Mrs Leah Susan Gyimah as a person with significant control on 20 May 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2 September 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mrs Leah Susan Gyimah as a person with significant control on 15 September 2016
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07 Feb 2022 |
CH01 |
Director's details changed for Mrs Leah Susan Gyimah on 15 September 2016
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24 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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20 Sep 2019 |
CH04 |
Secretary's details changed for C & a Company Secretarial Services Limited on 12 August 2019
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20 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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30 Aug 2019 |
CH04 |
Secretary's details changed
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14 Aug 2019 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Nigel Alan Clay on 12 August 2019
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