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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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20 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
TM01 |
Termination of appointment of Damian Charles Navas as a director on 27 June 2023
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09 Feb 2023 |
PSC04 |
Change of details for Mr Damian Charles Navas as a person with significant control on 9 February 2023
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09 Feb 2023 |
PSC04 |
Change of details for Mr Gregory Morrall as a person with significant control on 9 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Gregory Morrall on 9 February 2023
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12 Dec 2022 |
AD01 |
Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 12 December 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Mar 2021 |
TM01 |
Termination of appointment of Graham John Smith as a director on 2 March 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Gregory Morrall on 13 November 2019
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16 Oct 2019 |
MR01 |
Registration of charge 093126790001, created on 16 October 2019
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26 Mar 2019 |
PSC04 |
Change of details for Mr Damian Charles Navas as a person with significant control on 26 March 2019
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26 Mar 2019 |
PSC04 |
Change of details for Mr Gregory Morrall as a person with significant control on 26 March 2019
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26 Mar 2019 |
AD01 |
Registered office address changed from 11 Wrens Court 46 South Parade Sutton Coldfield West Midlands B72 1QY United Kingdom to 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ on 26 March 2019
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Mar 2019 |
AP01 |
Appointment of Mr Graham John Smith as a director on 11 February 2019
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14 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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14 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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