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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16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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08 Jan 2024 |
AD01 |
Registered office address changed from 107 Hollymoor Way Northfield Birmingham B31 5HE England to 107 Hollymoor Way Northfield Birmingham B31 5HE on 8 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from Hollymoor Point Hollymoor Way Northfield Birmingham B31 5HE England to 107 Hollymoor Way Northfield Birmingham B31 5HE on 8 January 2024
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24 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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05 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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30 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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17 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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12 Jul 2019 |
CH03 |
Secretary's details changed for Julian Attfield on 12 July 2019
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12 Jul 2019 |
PSC04 |
Change of details for Mr Julian Attfield as a person with significant control on 12 July 2019
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28 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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15 Feb 2019 |
AD01 |
Registered office address changed from 66 Melchett Road Kings Norton Business Centre Kings Norton Birmingham B30 3HX United Kingdom to Hollymoor Point Hollymoor Way Northfield Birmingham B31 5HE on 15 February 2019
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02 Dec 2018 |
AA |
Micro company accounts made up to 31 December 2017
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12 Apr 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with no updates
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07 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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07 Sep 2017 |
AP01 |
Appointment of Mr Julian Michael Stuart Attfield as a director on 30 August 2017
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02 Mar 2017 |
TM01 |
Termination of appointment of Michael Anthony Everard as a director on 1 March 2017
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09 Feb 2017 |
CS01 |
Confirmation statement made on 9 February 2017 with updates
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09 Feb 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-08
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18 Aug 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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