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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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15 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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11 Mar 2021 |
PSC04 |
Change of details for Mrs Baljit Kaur Gill as a person with significant control on 17 December 2020
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11 Mar 2021 |
PSC01 |
Notification of William John Duncan as a person with significant control on 17 December 2020
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11 Mar 2021 |
AP01 |
Appointment of Mr William John Duncan as a director on 17 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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29 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mrs Baljit Kaur Gill on 8 November 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Tony Ansell as a director on 21 November 2019
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24 Oct 2019 |
PSC04 |
Change of details for Mrs Baljit Kaur Gill as a person with significant control on 30 April 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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02 Oct 2019 |
AD01 |
Registered office address changed from Office 72 Zenith House Highlands Road Solihull West Midlands B90 4PD England to Basepoint Business Centre Isidore Road Bromsgrove Enterprise Park Bromsgrove B60 3ET on 2 October 2019
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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16 Jul 2019 |
TM01 |
Termination of appointment of Robert Herbert Hughes as a director on 30 April 2019
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16 Jul 2019 |
PSC07 |
Cessation of Robert Herbert Hughes as a person with significant control on 30 April 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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05 Jun 2019 |
PSC07 |
Cessation of Gavin Warran as a person with significant control on 13 April 2019
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05 Jun 2019 |
TM01 |
Termination of appointment of Gavin Warran as a director on 13 April 2019
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24 Oct 2018 |
AD01 |
Registered office address changed from 5 Elmdon Lane Marston Green Birmingham West Midlands B37 7DL to Office 72 Zenith House Highlands Road Solihull West Midlands B90 4PD on 24 October 2018
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