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 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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14 Dec 2020 |
AD01 |
Registered office address changed from 17 Hockley Court 2401 Stratford Road Hockley Heath Solihull B94 6NW England to Suite 4, 123 Stratford Road Shirley Solihull B90 3nd on 14 December 2020
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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22 Jul 2019 |
TM02 |
Termination of appointment of Laura Delee as a secretary on 28 June 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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12 Jul 2018 |
AP01 |
Appointment of Mr Ian Michael Fitzpatrick as a director on 3 July 2018
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24 May 2018 |
TM01 |
Termination of appointment of Ian Michael Fitzpatrick as a director on 24 May 2018
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30 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-27
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29 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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19 Mar 2018 |
AP01 |
Appointment of Mr John Harris as a director on 28 February 2018
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19 Mar 2018 |
TM01 |
Termination of appointment of Jason Howard Dobson as a director on 28 February 2018
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19 Mar 2018 |
PSC02 |
Notification of Grey Eclipse Holdings Limited as a person with significant control on 28 February 2018
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19 Mar 2018 |
PSC07 |
Cessation of Blackstar Holdings Sa as a person with significant control on 28 February 2018
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05 Mar 2018 |
AD01 |
Registered office address changed from 4th Floor St Magnus House 3 Lower Thames Street London EC3R 6HE United Kingdom to 17 Hockley Court 2401 Stratford Road Hockley Heath Solihull B94 6NW on 5 March 2018
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27 Feb 2018 |
AA01 |
Current accounting period extended from 30 September 2017 to 28 February 2018
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07 Oct 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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