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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19 Aug 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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15 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of David Paul Boden as a director on 29 September 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Mark Day as a director on 31 July 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from Ssl Warehouse Unit 7, Junction 6 Industrial Estate Off Electric Avenue Aston, Birmingham West Midlands B6 7JJ England to Ssl Hub Unit 7, Junction 6 Industrial Estate Off Electric Avenue, Aston Birmingham B6 7JJ on 11 August 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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07 Jul 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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05 Jun 2023 |
AD01 |
Registered office address changed from Unit 1 B1 50 Summer Hill Road Birmingham West Midlands B1 3RB to Ssl Warehouse Unit 7, Junction 6 Industrial Estate Off Electric Avenue Aston, Birmingham West Midlands B6 7JJ on 5 June 2023
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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01 Jul 2022 |
AP01 |
Appointment of Mrs Shahana Khan as a director on 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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06 Apr 2022 |
AP01 |
Appointment of Mr Neil Hathaway as a director on 4 April 2022
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25 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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20 Jul 2020 |
AA |
Full accounts made up to 31 March 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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14 Jun 2019 |
AA |
Full accounts made up to 31 March 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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28 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-27
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19 Jun 2018 |
AA |
Full accounts made up to 31 March 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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03 Jul 2017 |
CS01 |
Confirmation statement made on 3 July 2017 with updates
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28 Jun 2017 |
AA |
Full accounts made up to 31 March 2017
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01 Jun 2017 |
TM02 |
Termination of appointment of Deborah Anne Lawrenson as a secretary on 1 June 2017
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16 May 2017 |
AP01 |
Appointment of Mr David Edward Tomlinson as a director on 15 May 2017
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