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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10 Feb 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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06 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2025 |
AD01 |
Registered office address changed from C/O 1st Floor Office Hagley Road Stourbridge DY8 1QD England to C/O 1st Floor Office 54-56 Hagley Road Stourbridge West Midlands DY8 1QD on 3 January 2025
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19 Dec 2024 |
AD01 |
Registered office address changed from 11-14 Cannon Street Birmingham B2 5EN to C/O 1st Floor Office Hagley Road Stourbridge DY8 1QD on 19 December 2024
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19 Jun 2024 |
MR04 |
Satisfaction of charge 093825180001 in full
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19 Jun 2024 |
MR01 |
Registration of charge 093825180002, created on 19 June 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from , PO Box 4385, 09382518 - Companies House Default Address, Cardiff, CF14 8LH to 11-14 Cannon Street Birmingham B2 5EN on 29 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mrs Andrea Petronella Robinson on 23 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Terry Joseph Payne on 23 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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14 Dec 2023 |
MR01 |
Registration of charge 093825180001, created on 29 November 2023
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14 Nov 2023 |
RP05 |
Registered office address changed to PO Box 4385, 09382518 - Companies House Default Address, Cardiff, CF14 8LH on 14 November 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Oliver Paul Farrer as a director on 13 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Christopher John Chandler as a director on 13 October 2023
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30 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 May 2023 |
AP01 |
Appointment of Mrs Andrea Petronella Robinson as a director on 1 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr Terry Joseph Payne as a director on 1 May 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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08 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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12 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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12 Oct 2020 |
AD01 |
Registered office address changed from , Assay Studios 141-143 Newhall Street, Birmingham, B3 1SF, England to 11-14 Cannon Street Birmingham B2 5EN on 12 October 2020
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15 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2018
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