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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02 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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15 May 2023 |
PSC04 |
Change of details for Mr Alexander James Ogden as a person with significant control on 15 May 2023
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15 May 2023 |
CH01 |
Director's details changed for Mr Alexander James Ogden on 15 May 2023
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04 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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28 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from 6 Birchy Croft Broad Lane Tanworth-in-Arden Solihull West Midlands B94 5DN England to Unit 6 Birchy Cross Buisness Centre Tanworth-in-Arden Solihull West Midlands B94 5DN on 2 December 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from Central Boulevard Blythe Valley Park Solihull B90 8AG United Kingdom to 6 Birchy Croft Broad Lane Tanworth-in-Arden Solihull West Midlands B94 5DN on 17 October 2019
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30 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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11 Jul 2019 |
PSC04 |
Change of details for Mr Gareth Peter Mcaleer as a person with significant control on 1 February 2017
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11 Jul 2019 |
PSC04 |
Change of details for Mr Alexander James Ogden as a person with significant control on 1 February 2017
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11 Jul 2019 |
PSC01 |
Notification of Alexander James Ogden as a person with significant control on 30 June 2016
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11 Jul 2019 |
PSC01 |
Notification of Gareth Peter Mcaleer as a person with significant control on 30 June 2016
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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26 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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27 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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27 Mar 2018 |
AA01 |
Current accounting period shortened from 30 June 2017 to 31 December 2016
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