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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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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27 Aug 2024 |
PSC04 |
Change of details for Mr Shaun William Wakefield as a person with significant control on 16 August 2024
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27 Aug 2024 |
PSC07 |
Cessation of Layla Christine Gardener as a person with significant control on 16 August 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Aug 2022 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH England to 312 Haslucks Green Road Shirley Solihull B90 2NE on 26 August 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Feb 2021 |
AD01 |
Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 18 February 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Shaun William Wakefield on 25 September 2020
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13 Oct 2020 |
PSC04 |
Change of details for Mr Shaun William Wakefield as a person with significant control on 25 September 2020
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13 Oct 2020 |
PSC04 |
Change of details for Ms Layla Christine Gardener as a person with significant control on 25 September 2020
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07 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Feb 2019 |
CH01 |
Director's details changed for Mr Shaun William Wakefield on 26 February 2019
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26 Feb 2019 |
PSC04 |
Change of details for Mr Shaun William Wakefield as a person with significant control on 26 February 2019
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26 Feb 2019 |
PSC04 |
Change of details for Ms Layla Christine Gardener as a person with significant control on 26 February 2019
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06 Nov 2018 |
CH01 |
Director's details changed for Mr Shaun William Wakefield on 2 August 2018
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06 Nov 2018 |
PSC04 |
Change of details for Mr Shaun William Wakefield as a person with significant control on 2 August 2018
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06 Nov 2018 |
PSC04 |
Change of details for Ms Layla Christine Gardener as a person with significant control on 2 August 2018
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