Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
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
|
|
|
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
|
|
|
27 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
|
|
|
09 Jan 2024 |
AP01 |
Appointment of Mr Jack Robert Gilpin as a director on 1 January 2024
|
|
|
09 Jan 2024 |
AP01 |
Appointment of Mr Thomas Michael Gilpin as a director on 1 January 2024
|
|
|
04 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
|
|
|
30 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
|
|
|
02 Feb 2023 |
TM01 |
Termination of appointment of Lucy Elizabeth Gilpin as a director on 2 February 2023
|
|
|
03 Jan 2023 |
AD01 |
Registered office address changed from 7 Farthing Court Rugby CV21 4DW England to 125 Lodge Road Knowle Solihull B93 0HG on 3 January 2023
|
|
|
24 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
|
|
|
02 Mar 2022 |
MR04 |
Satisfaction of charge 080316710002 in full
|
|
|
02 Mar 2022 |
MR01 |
Registration of charge 080316710005, created on 28 February 2022
|
|
|
21 Sep 2021 |
AD01 |
Registered office address changed from 172 Widney Lane Solihull B91 3LH England to 7 Farthing Court Rugby CV21 4DW on 21 September 2021
|
|
|
24 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
|
|
|
09 Dec 2020 |
AD01 |
Registered office address changed from Drayton Court Drayton Road Shirley Solihull West Midlands B90 4NG England to 172 Widney Lane Solihull B91 3LH on 9 December 2020
|
|
|
27 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
21 May 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
|
|
|
05 Mar 2020 |
AP01 |
Appointment of Mrs Lucy Elizabeth Gilpin as a director on 5 March 2020
|
|
|
26 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
16 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
|
|
|
24 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
|
|
|
16 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with no updates
|
|