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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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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06 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Apr 2024 |
MR04 |
Satisfaction of charge 107615870001 in full
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31 Oct 2023 |
AD01 |
Registered office address changed from 37 Somerville Road Sutton Coldfield West Midlands B73 6HH England to Lifford Halll Lifford Lane Kings Norton Birmingham B30 3JN on 31 October 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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18 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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24 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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31 Mar 2022 |
AD01 |
Registered office address changed from C/O Swanline Print Ltd Whitebridge Park Whitebridge Way Stone Staffordshire ST15 8LQ United Kingdom to 37 Somerville Road Sutton Coldfield West Midlands B73 6HH on 31 March 2022
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24 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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21 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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22 Jul 2020 |
TM01 |
Termination of appointment of Matthew Daniel Ward as a director on 31 October 2019
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20 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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16 Jul 2019 |
TM01 |
Termination of appointment of Ross James Griffin as a director on 12 July 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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27 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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15 Jun 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with updates
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29 Mar 2018 |
MR01 |
Registration of charge 107615870001, created on 28 March 2018
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14 Dec 2017 |
SH02 |
Sub-division of shares on 10 May 2017
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07 Dec 2017 |
PSC04 |
Change of details for Mr Nicholas Andrew Kirby as a person with significant control on 29 November 2017
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07 Dec 2017 |
PSC04 |
Change of details for Mr Simon Colin Kirby as a person with significant control on 29 November 2017
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06 Dec 2017 |
PSC07 |
Cessation of Nicholas Andrew Kirby as a person with significant control on 29 November 2017
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06 Dec 2017 |
PSC01 |
Notification of Simon Colin Kirby as a person with significant control on 29 November 2017
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