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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05 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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18 Jul 2023 |
AD01 |
Registered office address changed from The Old Police Station South Street South Street Ashby De La Zouch LE65 1BS England to The Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 18 July 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from Office 514 Gibb Street the Greenhouse Birmingham B9 4AA England to The Old Police Station South Street South Street Ashby De La Zouch LE65 1BS on 18 July 2023
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17 May 2023 |
TM01 |
Termination of appointment of Nicholas Lander as a director on 17 May 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from Suite 7 Offa House Orchard Street Tamworth B79 7RE England to Office 514 Gibb Street the Greenhouse Birmingham B9 4AA on 24 June 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2020
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07 Oct 2020 |
PSC07 |
Cessation of Nicholas Lander as a person with significant control on 10 September 2020
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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12 Feb 2020 |
AD01 |
Registered office address changed from 10 Tamworth Enterprise Centre Philip Dix House Corporation Street Tamworth B79 7DN England to Suite 7 Offa House Orchard Street Tamworth B79 7RE on 12 February 2020
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Jul 2019 |
CH01 |
Director's details changed
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10 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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29 Aug 2018 |
TM01 |
Termination of appointment of Mark Nicholas Jones as a director on 28 August 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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