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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15 Aug 2024 |
AD01 |
Registered office address changed from 4 st Mary's Road Bearwood B67 5DG England to West Wing, Shorecroft Sandy Lane Cannock WS11 1RF on 15 August 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Jan 2024 |
AP01 |
Appointment of Elizabeth Wray as a director on 1 January 2024
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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23 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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01 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jan 2023 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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24 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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09 Dec 2019 |
AD01 |
Registered office address changed from Terminal 1 Hawkins Drive Cannock West Midlands WS11 0XT to 4 st Mary's Road Bearwood B67 5DG on 9 December 2019
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19 Nov 2019 |
PSC01 |
Notification of Mark Tangri as a person with significant control on 19 November 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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19 Nov 2019 |
PSC07 |
Cessation of Elizabeth Wray as a person with significant control on 19 November 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Elizabeth Wray as a director on 19 November 2019
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13 Aug 2019 |
AA |
Micro company accounts made up to 30 June 2019
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30 Jul 2019 |
AP01 |
Appointment of Mr Mark Tangri as a director on 30 July 2019
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30 Jul 2019 |
TM01 |
Termination of appointment of Samantha Jane Cook as a director on 30 July 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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17 Oct 2018 |
AP01 |
Appointment of Miss Samantha Jane Cook as a director on 15 October 2018
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17 Oct 2018 |
TM01 |
Termination of appointment of Donna Louise Shepperson as a director on 15 October 2018
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04 Sep 2018 |
AA |
Micro company accounts made up to 30 June 2018
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