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 Sep 2024 |
AA |
Micro company accounts made up to 31 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from Unit 1 Hampton Hill Farm Sarratt Hall Area Sarratt Rickmansworth WD3 4PD England to 61 Charlotte Street Birmingham B3 1PX on 8 May 2024
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07 May 2024 |
AD01 |
Registered office address changed from 61 Charlotte Street St Pauls Square Birmingham B3 1PX England to Unit 1 Hampton Hill Farm Sarratt Hall Area Sarratt Rickmansworth WD3 4PD on 7 May 2024
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15 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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21 Jun 2022 |
MR04 |
Satisfaction of charge 101970870001 in full
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21 Jun 2022 |
MR01 |
Registration of charge 101970870002, created on 17 June 2022
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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17 Jun 2022 |
MR01 |
Registration of charge 101970870001, created on 17 June 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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09 Oct 2020 |
PSC04 |
Change of details for Mr Jim Huntington as a person with significant control on 1 October 2020
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09 Oct 2020 |
PSC04 |
Change of details for Mr Jim Huntington as a person with significant control on 1 October 2020
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09 Oct 2020 |
PSC04 |
Change of details for Mr Jim Huntington as a person with significant control on 1 October 2020
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09 Oct 2020 |
PSC04 |
Change of details for Mr Jim Hunington as a person with significant control on 1 October 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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08 Oct 2020 |
PSC04 |
Change of details for Mr Jim Hunnington as a person with significant control on 1 October 2020
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17 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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09 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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04 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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