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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31 Oct 2024 |
AD01 |
Registered office address changed from Units 18 & 19 Monkspath Buisness Park Monkspath Business Park, Highlands Road Shirley Solihull West Midlands B90 4NZ England to Innovation House Heming Road Redditch West Midlands B98 0DH on 31 October 2024
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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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24 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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25 Apr 2023 |
CH01 |
Director's details changed for Mr James Joseph Kelly on 23 April 2023
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23 Jan 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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22 Dec 2020 |
CH01 |
Director's details changed for Mr David James Himmons on 11 December 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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30 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Apr 2020 |
AP01 |
Appointment of Mr James Joseph Kelly as a director on 1 February 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Peter Johnston as a director on 1 February 2020
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25 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Jul 2019 |
PSC02 |
Notification of Wyckham Blackwell Holdings Limited as a person with significant control on 29 June 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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20 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Oct 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 December 2017
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29 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
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29 Aug 2018 |
PSC01 |
Notification of Stephen Thompstone as a person with significant control on 1 September 2017
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29 Aug 2018 |
PSC07 |
Cessation of David James Himmons as a person with significant control on 1 September 2017
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