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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20 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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12 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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09 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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05 Aug 2022 |
AD01 |
Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN to 3rd Floor International House 20 Hatherton Street Walsall West Midlands WS4 2LA on 5 August 2022
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-15
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-27
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28 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Mar 2020 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 March 2020
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06 Feb 2020 |
PSC01 |
Notification of Rajeev Kumar Kaleru as a person with significant control on 7 January 2020
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06 Feb 2020 |
PSC07 |
Cessation of Peter Stuart Sheene as a person with significant control on 7 January 2020
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06 Feb 2020 |
PSC07 |
Cessation of Matthew David Boxold as a person with significant control on 7 January 2020
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07 Jan 2020 |
TM01 |
Termination of appointment of Peter Stuart Sheene as a director on 7 January 2020
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07 Jan 2020 |
TM01 |
Termination of appointment of Matthew David Boxold as a director on 7 January 2020
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17 Dec 2019 |
AP01 |
Appointment of Mr Rajeev Kumar Kaleru as a director on 18 September 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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03 Oct 2019 |
PSC07 |
Cessation of Peter Stuart Sheene as a person with significant control on 3 October 2019
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03 Oct 2019 |
PSC07 |
Cessation of Matthew David Boxold as a person with significant control on 3 October 2019
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18 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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