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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17 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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31 Oct 2023 |
MR01 |
Registration of charge 097673320002, created on 20 October 2023
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20 Oct 2023 |
MR04 |
Satisfaction of charge 097673320001 in full
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Stephen Nicholls on 14 August 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Miles Scott Carroll on 14 August 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from F2 & F3 City Wharf Davidson Road Lichfield WS14 9DZ England to Sterling House F2/F3 Davidson Road Lichfield WS14 9DZ on 14 August 2023
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14 Aug 2023 |
AP03 |
Appointment of Mr Stephen Nicholls as a secretary on 1 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Stephen Nicholls as a director on 1 August 2023
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14 Aug 2023 |
TM02 |
Termination of appointment of Sash Rana as a secretary on 1 August 2023
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05 May 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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24 Mar 2022 |
AD01 |
Registered office address changed from Innovation House Davidson Road Lichfield WS14 9DZ England to F2 & F3 City Wharf Davidson Road Lichfield WS14 9DZ on 24 March 2022
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Miles Scott Carroll on 2 September 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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30 Mar 2021 |
MR01 |
Registration of charge 097673320001, created on 17 March 2021
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15 Dec 2020 |
TM01 |
Termination of appointment of Andrew Michael as a director on 14 December 2020
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05 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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24 Sep 2019 |
AP03 |
Appointment of Mr Sash Rana as a secretary on 21 September 2019
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02 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 May 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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