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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05 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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24 Apr 2023 |
CH04 |
Secretary's details changed for C&a Company Secretarial Services Limited on 12 July 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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24 Apr 2023 |
CH01 |
Director's details changed for Ram Bergman on 20 May 2022
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24 Apr 2023 |
PSC04 |
Change of details for Mr Ram Bergman as a person with significant control on 20 May 2022
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24 Apr 2023 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 24 April 2023
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26 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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03 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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24 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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25 Mar 2020 |
PSC04 |
Change of details for Mr Ram Bergman as a person with significant control on 12 August 2019
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26 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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29 Aug 2019 |
CH04 |
Secretary's details changed for C&a Company Secretarial Services Limited on 12 August 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019
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29 May 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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24 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
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24 Apr 2018 |
PSC04 |
Change of details for Mr Ram Bergman as a person with significant control on 2 October 2017
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06 Mar 2018 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Redditch Worcestershire B98 0TD England to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 6 March 2018
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06 Mar 2018 |
CH04 |
Secretary's details changed for C&a Company Secretarial Services Limited on 2 October 2017
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