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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13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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27 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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17 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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13 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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21 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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05 Sep 2019 |
PSC04 |
Change of details for Mr Michael Anthony Cleary as a person with significant control on 5 September 2019
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15 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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23 Oct 2018 |
MR01 |
Registration of charge 105242950002, created on 19 October 2018
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23 Oct 2018 |
MR01 |
Registration of charge 105242950001, created on 19 October 2018
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01 Oct 2018 |
CH01 |
Director's details changed for Mr Michael Anthony Cleary on 1 October 2018
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04 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2017
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04 Sep 2018 |
PSC01 |
Notification of Michael Anthony Cleary as a person with significant control on 23 December 2017
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04 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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30 May 2018 |
PSC07 |
Cessation of Legal Services (Midlands) Limited as a person with significant control on 31 December 2017
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15 Jan 2018 |
CS01 |
Confirmation statement made on 13 December 2017 with no updates
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15 Jan 2018 |
PSC07 |
Cessation of Simpson Arnold Mortgage Services Limited as a person with significant control on 20 April 2017
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12 Jun 2017 |
AD03 |
Register(s) moved to registered inspection location 26 Southam Road Radford Semele Leamington Spa CV31 1TA
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09 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-08
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