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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06 Nov 2024 |
TM02 |
Termination of appointment of Anabela Ferreira Da Silva as a secretary on 31 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Anabela Ferreira Da Silva as a director on 31 October 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2024 |
AP01 |
Appointment of Dr Adrian Jeremy Fowle as a director on 14 May 2024
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29 Aug 2023 |
AD01 |
Registered office address changed from Unit 28, Greenlands Business Centre Studley Road Redditch B98 7HD England to Unit 2 Greenlands Business Centre Studley Road Redditch B98 7HD on 29 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
MR04 |
Satisfaction of charge 091518170003 in full
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27 Apr 2022 |
MR04 |
Satisfaction of charge 091518170002 in full
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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30 Nov 2020 |
AP01 |
Appointment of Mr Raoul Michael Pinnell as a director on 30 November 2020
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30 Oct 2020 |
AD01 |
Registered office address changed from Unit 31 Greenlands Business Centre Studley Road Redditch Worcestershire B98 7HP England to Unit 28, Greenlands Business Centre Studley Road Redditch B98 7HD on 30 October 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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18 Jun 2020 |
MR01 |
Registration of charge 091518170003, created on 17 June 2020
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09 Jun 2020 |
MR01 |
Registration of charge 091518170002, created on 9 June 2020
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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16 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Feb 2019 |
CH01 |
Director's details changed for Ms Anabela Ferreira Da Silva on 14 February 2019
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17 Jan 2019 |
AD01 |
Registered office address changed from The Mill Radford Road Alvechurch Birmingham B48 7LD England to Unit 31 Greenlands Business Centre Studley Road Redditch Worcestershire B98 7HP on 17 January 2019
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10 Jan 2019 |
AP03 |
Appointment of Ms Anabela Ferreira Da Silva as a secretary on 1 January 2019
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