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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06 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
MR04 |
Satisfaction of charge 083380220005 in full
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19 May 2023 |
MR04 |
Satisfaction of charge 083380220004 in full
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12 Apr 2023 |
AD01 |
Registered office address changed from Nexus House Rocky Lane Aston Birmingham B6 5RQ England to The Banky Shadows Lane Congerstone Nuneaton CV13 6NF on 12 April 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Paul Musgrove on 16 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mrs Serena Elizabeth Musgrove on 16 December 2021
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23 Dec 2021 |
PSC04 |
Change of details for Mr Paul Musgrove as a person with significant control on 16 December 2021
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23 Dec 2021 |
PSC04 |
Change of details for Mrs Serena Elizabeth Musgrove as a person with significant control on 16 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
AP01 |
Appointment of Mrs Serena Elizabeth Musgrove as a director on 1 August 2021
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29 Jul 2021 |
PSC01 |
Notification of Serena Elizabeth Musgrove as a person with significant control on 1 January 2020
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29 Jul 2021 |
PSC04 |
Change of details for Mr Paul Musgrove as a person with significant control on 1 January 2020
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28 Jan 2021 |
MR01 |
Registration of charge 083380220005, created on 22 January 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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20 Sep 2018 |
TM01 |
Termination of appointment of Michael John Pestana O'reilly as a director on 14 September 2018
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19 Sep 2018 |
AD01 |
Registered office address changed from 40 Great Lister Street Birmingham B7 4LS to Nexus House Rocky Lane Aston Birmingham B6 5RQ on 19 September 2018
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19 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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