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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05 Dec 2024 |
AA |
Micro company accounts made up to 28 February 2024
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27 Feb 2024 |
AA |
Micro company accounts made up to 28 February 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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07 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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22 Dec 2021 |
AP01 |
Appointment of Mr Kevin Donal, Peter Moroney as a director on 22 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Kevin Donal, Peter Moroney as a director on 20 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Jonathan Marshall on 21 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Kevin Donal, Peter Moroney on 20 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Kevin Donal, Peter Moroney on 17 December 2021
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Kevin Donal, Peter Moroney on 16 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Kevin Donal, Peter Moroney on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Jonathan Bruce Campbell Marshall on 14 December 2021
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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28 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 7 Filleul Road Wareham BH20 7AW on 17 November 2020
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13 Jun 2020 |
TM01 |
Termination of appointment of Andrew James Wilson as a director on 13 June 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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28 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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07 Nov 2019 |
PSC04 |
Change of details for Mr Daniel John Cherowbrier as a person with significant control on 6 November 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull B90 2EL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 6 November 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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