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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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24 Oct 2023 |
PSC04 |
Change of details for Mr Simon Spencer Paramour James as a person with significant control on 1 April 2022
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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05 Apr 2023 |
PSC01 |
Notification of Helen Paramour James as a person with significant control on 1 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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30 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Sep 2021 |
AP01 |
Appointment of Mrs Lucy Mott as a director on 1 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Mr Connor James as a director on 1 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Simon Spencer Paramour James on 1 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mrs Helen Judith Paramour James on 1 September 2021
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07 Sep 2021 |
PSC04 |
Change of details for Mr Simon Spencer Paramour James as a person with significant control on 1 September 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from C/O Lindley & Co Unit 52 Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET United Kingdom to Suite 4 Europa House Europa Way Britannia Enterprise Park Lichfield WS14 9TZ on 7 September 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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03 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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26 Sep 2019 |
MR01 |
Registration of charge 101224680002, created on 25 September 2019
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Mar 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-08
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05 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-04
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15 Jan 2019 |
AP01 |
Appointment of Mrs Helen Judith Paramour James as a director on 14 January 2019
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