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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19 Dec 2024 |
TM01 |
Termination of appointment of Stuart Benjamin Ford as a director on 16 December 2024
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14 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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13 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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29 Aug 2023 |
PSC07 |
Cessation of Christopher Edward Ives as a person with significant control on 3 August 2023
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29 Aug 2023 |
PSC07 |
Cessation of Nicholas John Burke as a person with significant control on 2 August 2023
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29 Aug 2023 |
PSC02 |
Notification of Windsor Partners Limited as a person with significant control on 3 August 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Nicholas John Burke as a director on 1 April 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Stuart Benjamin Ford as a director on 20 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Mitchell Caesar Kite as a director on 20 December 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from Unit 8 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 8 Trinity Place Midland Drive Royal Town of Sutton Coldfield B72 1TX on 14 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Mitchell Caesar Kite on 1 April 2022
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06 Apr 2022 |
AP03 |
Appointment of Mrs Henri Julien Elise Gardier as a secretary on 1 April 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from Afe Business Centre 62 Anchorage Road Sutton Coldfield West Midlands B74 2PG England to Unit 8 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 17 November 2021
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28 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-10-28
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10 Nov 2020 |
NM06 |
Change of name with request to seek comments from relevant body
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10 Nov 2020 |
CONNOT |
Change of name notice
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12 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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