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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29 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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14 Apr 2024 |
AD01 |
Registered office address changed from Office 2, Greswolde House 197B Station Road Knowle, Solihull West Midlands B93 0PU United Kingdom to Suite K, Priest House 1624 High Street Knowle, Solihull West Midlands B93 0JU on 14 April 2024
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29 Feb 2024 |
AA |
Micro company accounts made up to 30 November 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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24 Mar 2023 |
AA |
Micro company accounts made up to 30 November 2022
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26 May 2022 |
PSC01 |
Notification of Russell Gwilliam as a person with significant control on 16 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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16 May 2022 |
AP01 |
Appointment of Mr Russell Gwilliam as a director on 16 May 2022
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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25 Mar 2022 |
AD01 |
Registered office address changed from Latchetts Henley Road Ullenhall Henley-in-Arden West Midlands B95 5NN United Kingdom to Office 2, Greswolde House 197B Station Road Knowle, Solihull West Midlands B93 0PU on 25 March 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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06 Apr 2021 |
AA |
Micro company accounts made up to 30 November 2020
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-11
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02 Dec 2020 |
AP01 |
Appointment of Mr Kevin Meyer as a director on 22 November 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Frederick Ashley Meyer as a director on 22 November 2020
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01 Dec 2020 |
PSC01 |
Notification of Kevin Meyer as a person with significant control on 22 November 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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01 Dec 2020 |
PSC07 |
Cessation of Frederick Meyer as a person with significant control on 22 November 2020
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03 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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15 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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15 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with no updates
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03 Jul 2017 |
AA |
Micro company accounts made up to 30 November 2016
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