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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05 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 May 2024 |
PSC04 |
Change of details for Justin O'neill as a person with significant control on 31 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Justin O'neill on 31 May 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
AD01 |
Registered office address changed from 590a Kingsbury Road Erdington Birmingham B24 9nd England to Warwick House 18 Forge Lane Minworth Sutton Coldfield B76 1AH on 20 March 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2021 |
MR04 |
Satisfaction of charge 098036360001 in full
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06 Sep 2021 |
MR04 |
Satisfaction of charge 098036360002 in full
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06 Sep 2021 |
MR04 |
Satisfaction of charge 098036360003 in full
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06 Sep 2021 |
MR01 |
Registration of charge 098036360005, created on 26 August 2021
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06 Sep 2021 |
MR01 |
Registration of charge 098036360006, created on 26 August 2021
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06 Sep 2021 |
MR01 |
Registration of charge 098036360004, created on 26 August 2021
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10 Mar 2021 |
PSC01 |
Notification of Justin O'neill as a person with significant control on 10 March 2021
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10 Mar 2021 |
PSC07 |
Cessation of Justin O'neill as a person with significant control on 10 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Justin O'neill as a director on 10 March 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Justin O'neill as a director on 10 March 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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27 Aug 2019 |
MR01 |
Registration of charge 098036360003, created on 16 August 2019
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