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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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04 Apr 2024 |
AD01 |
Registered office address changed from St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to 24 Elder Street London E1 6BT on 4 April 2024
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 May 2023 |
CH04 |
Secretary's details changed for C&a Company Secretarial Services Limited on 12 July 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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09 May 2023 |
CH01 |
Director's details changed for Mr Nicholas Parkinson on 20 May 2022
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09 May 2023 |
PSC04 |
Change of details for Mr Steve Mcqueen as a person with significant control on 20 May 2022
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09 May 2023 |
CH01 |
Director's details changed for Mr Steve Mcqueen on 20 May 2022
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09 May 2023 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 9 May 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Nigel Alan Clay as a director on 24 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mrs Anna Katrina Tenser as a director on 24 April 2023
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 May 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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22 May 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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07 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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20 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Jennifer Jane Blair Casarotto as a director on 3 July 2020
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03 Jul 2020 |
AP01 |
Appointment of Mr Steve Mcqueen as a director on 3 July 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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01 May 2020 |
PSC04 |
Change of details for Mr Steve Mcqueen as a person with significant control on 12 August 2019
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29 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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27 Jan 2020 |
AP01 |
Appointment of Mr Nicholas Parkinson as a director on 27 January 2020
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29 Aug 2019 |
CH04 |
Secretary's details changed for C&a Company Secretarial Services Limited on 12 August 2019
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