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 Oct 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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14 Oct 2024 |
PSC04 |
Change of details for Mr Timothy Robin Warrington as a person with significant control on 11 August 2023
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10 Oct 2024 |
PSC07 |
Cessation of Claire Rock as a person with significant control on 11 August 2023
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10 Oct 2024 |
TM01 |
Termination of appointment of Claire Warrington as a director on 11 August 2023
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14 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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10 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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05 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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25 May 2021 |
PSC04 |
Change of details for Ms. Claire Warrington as a person with significant control on 25 May 2021
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24 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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10 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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13 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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01 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 August 2017
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18 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with no updates
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18 Aug 2017 |
PSC04 |
Change of details for Mr Timothy Robin Warrington as a person with significant control on 10 August 2017
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18 Aug 2017 |
PSC04 |
Change of details for Mrs Claire Warrington as a person with significant control on 10 August 2017
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18 Aug 2017 |
AD01 |
Registered office address changed from Unit 2 Navigation Drive Hurst Business Park Brierley Hill West Midlands DY5 1UT to C/O Resus Digital Ltd Excelsior House, Excelsior Works Mucklow Hill Halesowen B62 8EP on 18 August 2017
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25 May 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
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25 Aug 2016 |
CS01 |
Confirmation statement made on 10 August 2016 with updates
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24 May 2016 |
AA |
Accounts for a dormant company made up to 31 August 2015
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