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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02 Jul 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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13 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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30 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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20 Jun 2022 |
CH01 |
Director's details changed for Chris Kendrick on 20 June 2022
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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26 Feb 2019 |
AD01 |
Registered office address changed from Curdworth House Kingsbury Road Curdworth Sutton Coldfield B76 9EE England to De Montfort House High Street Coleshill Warwickshire B46 3BP on 26 February 2019
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 May 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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14 Apr 2018 |
TM01 |
Termination of appointment of Gregory Lincoln Owens as a director on 31 March 2018
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03 Apr 2018 |
AD01 |
Registered office address changed from Curdworth House Curdworth House Kingsbury Road Sutton Coldfield B76 9EE England to Curdworth House Kingsbury Road Curdworth Sutton Coldfield B76 9EE on 3 April 2018
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Nov 2017 |
AD01 |
Registered office address changed from 2640 Kings Court, the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE United Kingdom to Curdworth House Curdworth House Kingsbury Road Sutton Coldfield B76 9EE on 13 November 2017
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14 Jul 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with updates
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14 Jul 2017 |
PSC01 |
Notification of Chris Kendrick as a person with significant control on 1 June 2016
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10 May 2017 |
AP01 |
Appointment of Mr Gregory Lincoln Owens as a director on 1 May 2017
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31 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sections 177,175 and 180 of companies act 2006 30/12/2016
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05 Jan 2017 |
TM01 |
Termination of appointment of Robert William Mallaband as a director on 30 December 2016
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05 Jan 2017 |
TM01 |
Termination of appointment of Simon James Chave as a director on 30 December 2016
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