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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19 Feb 2025 |
CS01 |
Confirmation statement made on 18 February 2025 with no updates
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03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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24 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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10 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Apr 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Mr Rolph Peter Jennings on 30 October 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Mr John Derry on 30 October 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Mr Logan Aslam Morgan Khan on 30 October 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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30 Dec 2018 |
AD01 |
Registered office address changed from No1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom to No1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 30 December 2018
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30 Dec 2018 |
AD01 |
Registered office address changed from Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE England to No1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 30 December 2018
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with updates
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07 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-07
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29 Sep 2017 |
PSC01 |
Notification of Rolph Peter Jennings as a person with significant control on 6 April 2016
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29 Sep 2017 |
PSC01 |
Notification of Logan Aslam Morgan Khan as a person with significant control on 6 April 2016
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