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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20 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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20 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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15 Nov 2023 |
AD01 |
Registered office address changed from C/O National Business Register Group Ltd Ground Floor 3 Sovereign Court, Graham Street Birmingham B1 3JR England to 11 Church Road Great Bookham Surrey KT23 3PB on 15 November 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Jan 2023 |
AD01 |
Registered office address changed from C/O National Business Register Group Ltd Central Boulevard Blythe Valley Park Solihull B90 8AG United Kingdom to C/O National Business Register Group Ltd Ground Floor 3 Sovereign Court, Graham Street Birmingham B1 3JR on 5 January 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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01 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Jun 2022 |
AD01 |
Registered office address changed from G03 Blythe Valley Business Park Central Boulevard Solihull B90 8AG United Kingdom to C/O National Business Register Group Ltd Central Boulevard Blythe Valley Park Solihull B90 8AG on 29 June 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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16 Dec 2021 |
PSC04 |
Change of details for Mr Larry John Smith as a person with significant control on 12 November 2019
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12 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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12 Nov 2020 |
AD01 |
Registered office address changed from 1310 Birmingham Business Park Birmingham B37 7BF England to G03 Blythe Valley Business Park Central Boulevard Solihull B90 8AG on 12 November 2020
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12 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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29 Jul 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 December 2020
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11 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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04 Dec 2019 |
PSC01 |
Notification of Larry John Smith as a person with significant control on 12 November 2019
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28 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 28 November 2019
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13 Nov 2019 |
AD01 |
Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF to 1310 Birmingham Business Park Birmingham B37 7BF on 13 November 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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12 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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12 Nov 2019 |
AP01 |
Appointment of Mr Robert Arthur Cannell as a director on 12 November 2019
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12 Nov 2019 |
AP01 |
Appointment of Mr Peter Kevin Perry as a director on 12 November 2019
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