Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
|
|
|
04 Jul 2024 |
AD01 |
Registered office address changed from Room 10 Sumner Suite Coleshill Town Hall High Street Coleshill B46 3BG England to Unit 31 Station Road Coleshill Birmingham B46 1JP on 4 July 2024
|
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
|
|
|
15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
|
|
|
23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
|
|
|
16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
|
|
|
06 Jul 2020 |
AD01 |
Registered office address changed from 2nd Floor Pointbit Logistics Systems Unit 16 Junction 6 Industrial Estate Dulverton Road, Aston Birmingham B6 7JJ England to Room 10 Sumner Suite Coleshill Town Hall High Street Coleshill B46 3BG on 6 July 2020
|
|
|
12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
|
|
|
07 Nov 2019 |
TM01 |
Termination of appointment of Samuel James Walker as a director on 1 November 2019
|
|
|
16 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
10 Jul 2019 |
PSC04 |
Change of details for Mr Adam Smith as a person with significant control on 1 February 2019
|
|
|
10 Jul 2019 |
PSC01 |
Notification of Victoria Smith as a person with significant control on 1 February 2019
|
|
|
10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
|
|
|
19 Mar 2019 |
AD01 |
Registered office address changed from 112 High Street Coleshill Birmingham West Midlands B46 3BL United Kingdom to 2nd Floor Pointbit Logistics Systems Unit 16 Junction 6 Industrial Estate Dulverton Road, Aston Birmingham B6 7JJ on 19 March 2019
|
|
|
18 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
|
|
|
04 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
28 Jun 2018 |
AP01 |
Appointment of Mr Samuel James Walker as a director on 27 June 2018
|
|
|
20 Jun 2018 |
SH08 |
Change of share class name or designation
|
|
|
20 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|