Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
|
|
|
19 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
11 Mar 2024 |
TM01 |
Termination of appointment of Sl Properties Francis Road Limited as a director on 4 September 2023
|
|
|
11 Mar 2024 |
PSC07 |
Cessation of Sl Properties Francis Road Limited as a person with significant control on 4 September 2023
|
|
|
11 Mar 2024 |
PSC02 |
Notification of J Amanda Global (Uk) Holding Pte Limited as a person with significant control on 4 September 2023
|
|
|
16 Feb 2024 |
AD01 |
Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX United Kingdom to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL on 16 February 2024
|
|
|
17 Oct 2023 |
AD01 |
Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX on 17 October 2023
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
|
|
|
12 Jun 2023 |
PSC07 |
Cessation of Res Multas Holdings Ltd as a person with significant control on 3 January 2023
|
|
|
12 Jun 2023 |
PSC02 |
Notification of Sl Properties Francis Road Limited as a person with significant control on 3 January 2023
|
|
|
12 Jun 2023 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 3 January 2023
|
|
|
12 Jun 2023 |
AP02 |
Appointment of Sl Properties Francis Road Limited as a director on 3 January 2023
|
|
|
12 Jun 2023 |
AP01 |
Appointment of Mr Peter James Steer as a director on 3 January 2023
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
11 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
|
|
|
11 Apr 2021 |
PSC02 |
Notification of Res Multas Holdings Ltd as a person with significant control on 8 April 2021
|
|
|
11 Apr 2021 |
PSC07 |
Cessation of Nicholas James Sellman as a person with significant control on 8 April 2021
|
|
|
24 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 March 2020
|
|
|
06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
04 Aug 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
|
|
|
07 Apr 2020 |
AD01 |
Registered office address changed from 6 Martins Court Hindley Wigan WN2 4AZ England to 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 7 April 2020
|
|
|
11 Jan 2020 |
MR04 |
Satisfaction of charge 096867580007 in full
|
|