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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14 Jan 2025 |
AM06 |
Notice of deemed approval of proposals
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03 Jan 2025 |
AM03 |
Statement of administrator's proposal
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16 Dec 2024 |
AD01 |
Registered office address changed from 10th Floor 60 Church Street Birmingham West Midlands B3 2DJ United Kingdom to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 16 December 2024
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16 Dec 2024 |
AM01 |
Appointment of an administrator
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26 Nov 2024 |
MR04 |
Satisfaction of charge 078983700006 in full
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23 Oct 2024 |
MR01 |
Registration of charge 078983700008, created on 21 October 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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18 Mar 2024 |
TM01 |
Termination of appointment of Charlotte Louise Harkin as a director on 18 March 2024
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Dec 2023 |
PSC04 |
Change of details for Mrs Charlotte Louise Harkin as a person with significant control on 30 November 2023
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01 Dec 2023 |
PSC04 |
Change of details for Mr Richard Ernest Sobol as a person with significant control on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mrs Charlotte Louise Harkin on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Ernest Sobol on 30 November 2023
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16 Oct 2023 |
MR01 |
Registration of charge 078983700007, created on 12 October 2023
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22 Sep 2023 |
MR04 |
Satisfaction of charge 078983700005 in full
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20 Sep 2023 |
MR01 |
Registration of charge 078983700006, created on 15 September 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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29 Mar 2023 |
AD01 |
Registered office address changed from 131 Lichfield Street Walsall West Midlands WS1 1SL England to 10th Floor 60 Church Street Birmingham West Midlands B3 2DJ on 29 March 2023
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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08 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 28 February 2022
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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