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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20 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Robert Lewis Stephenson on 15 September 2024
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30 Sep 2024 |
PSC04 |
Change of details for Mr Robert Lewis Stephenson as a person with significant control on 15 September 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
AD01 |
Registered office address changed from First Floor 34 High Street Sutton Coldfield B72 1UP England to Suite 1, Trinity House 33a Market Street Lichfield WS13 6LA on 28 July 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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08 Oct 2020 |
PSC01 |
Notification of Paul Stephen Beeny as a person with significant control on 5 October 2020
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08 Oct 2020 |
PSC07 |
Cessation of Paul Stephen Beeny as a person with significant control on 5 October 2020
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08 Oct 2020 |
PSC01 |
Notification of Paul Stephen Beeny as a person with significant control on 5 October 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of John Peter Beeny as a director on 5 October 2020
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08 Oct 2020 |
PSC07 |
Cessation of John Peter Beeny as a person with significant control on 5 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Paul Stephen Beeny as a director on 5 October 2020
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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17 Sep 2019 |
AD01 |
Registered office address changed from 12a Birmingham Road Sutton Coldfield B72 1QG England to First Floor 34 High Street Sutton Coldfield B72 1UP on 17 September 2019
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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08 Mar 2019 |
PSC01 |
Notification of John Peter Beeny as a person with significant control on 8 March 2019
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08 Mar 2019 |
PSC04 |
Change of details for Mr Robert Lewis Stephenson as a person with significant control on 8 March 2019
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