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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12 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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27 Feb 2024 |
AD01 |
Registered office address changed from Avix Business Centre 42 - 46 Hagley Road C/O Sbe Accountants Birmingham B16 8PE England to Quadrant Court 49 Calthorpe Road C/O Sbe Accountants Birmingham B15 1th on 27 February 2024
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27 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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23 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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25 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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29 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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29 May 2021 |
AD01 |
Registered office address changed from 12 Templefield Gardens Birmingham B9 4NY England to Avix Business Centre 42 - 46 Hagley Road C/O Sbe Accountants Birmingham B16 8PE on 29 May 2021
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29 May 2021 |
TM01 |
Termination of appointment of David Michael Golden as a director on 21 May 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Lamberton as a director on 12 January 2021
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09 Jul 2020 |
AD01 |
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 12 Templefield Gardens Birmingham B9 4NY on 9 July 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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22 May 2020 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 22 May 2020
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17 May 2020 |
AP01 |
Appointment of Jonathan Lamberton as a director on 12 May 2020
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17 May 2020 |
TM01 |
Termination of appointment of Robert Desmond Garvin as a director on 12 May 2020
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17 May 2020 |
TM01 |
Termination of appointment of Linda Mamie Garvin as a director on 12 May 2020
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17 May 2020 |
AP01 |
Appointment of Roger Henry Hunt as a director on 12 May 2020
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17 May 2020 |
AP01 |
Appointment of David Michael Golden as a director on 12 May 2020
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17 May 2020 |
AP01 |
Appointment of Matthew Foley as a director on 12 May 2020
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17 May 2020 |
AP01 |
Appointment of Nicholas Barlow as a director on 12 May 2020
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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09 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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