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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30 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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04 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Miss Sarah Lucy Jane Williams on 4 July 2020
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Richard John Cunningham on 9 June 2023
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09 Jun 2023 |
PSC04 |
Change of details for Mr Richard Cunningham as a person with significant control on 4 July 2020
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09 Jun 2023 |
PSC04 |
Change of details for Miss Sarah Lucy Jane Williams as a person with significant control on 4 July 2020
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17 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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16 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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15 Feb 2022 |
AD01 |
Registered office address changed from Azzurri House Walsall Road Aldridge Walsall WS9 0RB England to 4 the Grange Upper Longdon Staffordshire WS15 1PG on 15 February 2022
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20 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from C/O Baldwins, First Floor, International House 20 Hatherton Street Walsall WS4 2LA England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 6 August 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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19 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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08 May 2019 |
AD01 |
Registered office address changed from 59 Lichfield Street Walsall WS4 2BX England to C/O Baldwins, First Floor, International House 20 Hatherton Street Walsall WS4 2LA on 8 May 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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17 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with updates
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14 Mar 2018 |
AD01 |
Registered office address changed from 1 Station Cottages Station Road Shenstone Lichfield Staffordshire WS14 0NW United Kingdom to 59 Lichfield Street Walsall WS4 2BX on 14 March 2018
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17 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-16
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15 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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16 May 2017 |
CS01 |
Confirmation statement made on 2 May 2017 with updates
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13 Mar 2017 |
AA01 |
Current accounting period shortened from 31 May 2017 to 31 March 2017
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