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 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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08 Jul 2024 |
AD01 |
Registered office address changed from 90 New Town Row Aston Birmingham B6 4HZ England to Suite 106 Denning House C/O Know Tax George Street Wolverhampton WV2 4DP on 8 July 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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22 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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12 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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29 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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06 Aug 2021 |
MR01 |
Registration of charge 093113680001, created on 30 July 2021
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07 May 2021 |
AP01 |
Appointment of Mrs Helena Jayne Beare as a director on 7 May 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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19 May 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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06 Apr 2020 |
PSC04 |
Change of details for Mr Gary Wayne Smith as a person with significant control on 1 March 2020
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30 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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03 Jul 2019 |
AD01 |
Registered office address changed from Onyx House Phoenix Business Park Avenue Close Birmingham B7 4NU to 90 New Town Row Aston Birmingham B6 4HZ on 3 July 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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12 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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04 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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04 Apr 2018 |
PSC07 |
Cessation of Karen Ann Hasker-Smtih as a person with significant control on 6 April 2016
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04 Apr 2018 |
PSC07 |
Cessation of Dominic O'reilly as a person with significant control on 31 March 2017
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03 Apr 2018 |
PSC04 |
Change of details for Mrs Karen Ann Hasker-Smith as a person with significant control on 31 March 2018
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03 Apr 2018 |
CH01 |
Director's details changed for Mr Gary Wayne Smith on 31 March 2018
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03 Apr 2018 |
CH01 |
Director's details changed for Mrs Karen Ann Hasker-Smith on 31 March 2018
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19 Aug 2017 |
AA |
Unaudited abridged accounts made up to 30 November 2016
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