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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14 Mar 2024 |
AA |
Micro company accounts made up to 31 August 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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01 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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08 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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23 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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05 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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22 Dec 2020 |
AD01 |
Registered office address changed from 8 Mason Street Wolverhampton WV2 3AG England to 62 William Bayliss Drive Wolverhampton WV2 2JG on 22 December 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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03 Feb 2020 |
AA |
Micro company accounts made up to 31 August 2019
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01 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-28
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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28 Feb 2019 |
PSC07 |
Cessation of Martin Shortland as a person with significant control on 28 February 2019
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28 Feb 2019 |
PSC01 |
Notification of Adaobi Angela Nwanya as a person with significant control on 28 February 2019
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28 Feb 2019 |
TM01 |
Termination of appointment of Martin Shortland as a director on 28 February 2019
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28 Feb 2019 |
AP01 |
Appointment of Ms Adaobi Angela Nwanya as a director on 28 February 2019
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28 Feb 2019 |
AD01 |
Registered office address changed from Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG England to 8 Mason Street Wolverhampton WV2 3AG on 28 February 2019
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25 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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09 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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16 Aug 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with no updates
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18 Jul 2017 |
PSC04 |
Change of details for Mr Martin Shortland as a person with significant control on 22 June 2017
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22 Jun 2017 |
CH01 |
Director's details changed for Mr Martin Shortland on 22 June 2017
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22 Jun 2017 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 22 June 2017
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