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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20 Jan 2025 |
AP01 |
Appointment of Mr Ateeq Altaf as a director on 10 January 2025
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11 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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02 Oct 2024 |
TM01 |
Termination of appointment of John Michael Mayfield as a director on 4 September 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr John Michael Mayfield as a director on 25 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Philip Andrew Tilston as a director on 22 December 2023
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22 Jan 2024 |
TM01 |
Termination of appointment of Piotr Nowosad as a director on 5 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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01 Aug 2023 |
TM01 |
Termination of appointment of Robert Jan Thompson as a director on 24 July 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Philip Andrew Tilston as a director on 14 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Julian Richard Edwin Williams as a director on 14 March 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Richard Antony Cullen as a director on 17 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of Ricahrd Anthony Cullen as a person with significant control on 1 April 2022
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08 Feb 2023 |
PSC02 |
Notification of Compliance Group Limited as a person with significant control on 1 April 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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29 Jul 2022 |
AD01 |
Registered office address changed from Unit C5 Coombswood Business Park East Coombs Road Halesowen B62 8BH England to 85 Great Portland Street London W1W 7LT on 29 July 2022
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01 Jul 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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27 Jun 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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12 May 2022 |
AP01 |
Appointment of Mr Robert Jan Thompson as a director on 1 April 2022
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12 May 2022 |
AP01 |
Appointment of Mr Piotr Nowosad as a director on 1 April 2022
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30 Sep 2021 |
AD01 |
Registered office address changed from Eleanor House 141 Tat Bank Road Oldbury West Midlands B69 4NH United Kingdom to Unit C5 Coombswood Business Park East Coombs Road Halesowen B62 8BH on 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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03 Sep 2021 |
AD01 |
Registered office address changed from Eleanor House Tat Bank Road Oldbury West Midlands B69 4NU England to Eleanor House 141 Tat Bank Road Oldbury West Midlands B69 4NH on 3 September 2021
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