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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13 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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07 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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10 Mar 2021 |
PSC05 |
Change of details for B S Eaton Limited as a person with significant control on 26 February 2021
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10 Mar 2021 |
PSC07 |
Cessation of Michael James Leeming as a person with significant control on 26 February 2021
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02 Feb 2021 |
PSC04 |
Change of details for Mr Michael James Leeming as a person with significant control on 2 February 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from Charter House Sandford Street Lichfield WS13 6QA United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2 February 2021
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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22 Mar 2019 |
OC |
S1096 Court Order to Rectify
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02 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2015
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21 Dec 2018 |
RP04AR01 |
Second filing of the annual return made up to 3 September 2015
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21 Dec 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/09/2016
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19 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
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11 Sep 2018 |
CH01 |
Director's details changed for Mr Michael James Leeming on 11 September 2018
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10 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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29 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2018 |
ANNOTATION |
Rectified SH06 was removed from the public register on 22/03/2019 pursuant to order of court.
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13 Apr 2018 |
ANNOTATION |
Rectified SH03 was removed from the public register on 22/03/2019 pursuant to order of court.
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