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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26 Jun 2024 |
AA |
Micro company accounts made up to 31 January 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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26 Mar 2024 |
CH01 |
Director's details changed for Mr David Augustus Hopkins on 26 March 2024
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23 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 20 Paddock Lane Stratford-upon-Avon CV37 9JE on 12 June 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Robert Yates as a director on 2 March 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mr Mark Hopkins as a person with significant control on 2 March 2023
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07 Mar 2023 |
PSC07 |
Cessation of Robert Yates as a person with significant control on 2 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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07 Mar 2023 |
AD01 |
Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 7 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr David Augustus Hopkins as a director on 7 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Mark Hopkins on 8 February 2023
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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12 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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14 Jul 2021 |
AD01 |
Registered office address changed from 112 High Street Coleshill Birmingham West Midlands B46 3BL United Kingdom to Suite 1 the Gardens Coleshill Manor Office Campus South Drive Coleshill B46 1DL on 14 July 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 January 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Mark Hopkins on 11 March 2020
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13 Mar 2020 |
PSC04 |
Change of details for Mr Mark Hopkins as a person with significant control on 11 March 2020
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13 Mar 2020 |
CH01 |
Director's details changed for Mr Mark Hopkins on 11 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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