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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03 Dec 2024 |
AP01 |
Appointment of Mr Stephen George Dalton as a director on 3 December 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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10 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Jaime Hope as a director on 18 November 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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11 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Dec 2022 |
AP01 |
Appointment of Mrs Linda Snape as a director on 17 December 2022
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13 Dec 2022 |
AP03 |
Appointment of Ms Nicola Joy Rutherford as a secretary on 13 December 2022
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13 Dec 2022 |
TM02 |
Termination of appointment of Matthew Arnold as a secretary on 13 December 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH England to 11 Bank Place Porthmadog LL49 9AA on 13 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Feb 2022 |
PSC01 |
Notification of John Robert Briers Scotting as a person with significant control on 19 October 2016
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15 Dec 2021 |
PSC07 |
Cessation of John Robert Briers Scotting as a person with significant control on 1 January 2021
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15 Dec 2021 |
AP03 |
Appointment of Matthew Arnold as a secretary on 1 July 2020
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15 Dec 2021 |
AD01 |
Registered office address changed from C/O Metro Pm St Mary's House 68 Harborne Park Road Birmingham B17 0DH England to St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH on 15 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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10 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Nov 2020 |
TM02 |
Termination of appointment of Cosec Management Services Limited as a secretary on 9 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF to C/O Metro Pm St Mary's House 68 Harborne Park Road Birmingham B17 0DH on 9 November 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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07 Jan 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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12 Jun 2019 |
TM01 |
Termination of appointment of Michael Gerard Snape as a director on 12 June 2019
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