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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09 Aug 2024 |
AD01 |
Registered office address changed from Lombard House 145 Great Charles Street Queensway Birmingham B3 3LP England to C/O Fastsigns 145 Great Charles Street Queensway Birmingham B3 3LP on 9 August 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from 125 Lodge Road Knowle Solihull B93 0HG England to Lombard House 145 Great Charles Street Queensway Birmingham B3 3LP on 14 June 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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09 Jan 2024 |
AP01 |
Appointment of Mr Thomas Michael Gilpin as a director on 1 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Jack Robert Gilpin as a director on 1 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Lucy Elizabeth Gilpin as a director on 1 January 2024
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05 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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22 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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03 Jan 2023 |
AD01 |
Registered office address changed from 172 Widney Lane Solihull B91 3LH England to 125 Lodge Road Knowle Solihull B93 0HG on 3 January 2023
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24 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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24 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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09 Dec 2020 |
AD01 |
Registered office address changed from Drayton Court Drayton Road Shirley Solihull B90 4NG England to 172 Widney Lane Solihull B91 3LH on 9 December 2020
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-15
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16 Jun 2020 |
AP01 |
Appointment of Mrs Lucy Elizabeth Gilpin as a director on 15 June 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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05 Mar 2020 |
AA |
Micro company accounts made up to 31 October 2019
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16 Apr 2019 |
AA |
Micro company accounts made up to 31 October 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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16 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with no updates
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16 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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18 Apr 2017 |
CS01 |
Confirmation statement made on 16 April 2017 with updates
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18 Apr 2017 |
AD01 |
Registered office address changed from 172 Widney Lane Solihull West Midlands B91 3LH to Drayton Court Drayton Road Shirley Solihull B90 4NG on 18 April 2017
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