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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06 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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03 Jul 2024 |
PSC07 |
Cessation of Philip Peter Meadows as a person with significant control on 28 June 2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Philip Peter Meadows as a director on 28 June 2024
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03 Jul 2024 |
AP01 |
Appointment of Mrs Jennie Ward as a director on 28 June 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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13 Mar 2023 |
PSC01 |
Notification of Philip Meadows as a person with significant control on 1 March 2023
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13 Mar 2023 |
PSC01 |
Notification of Paul Meadows as a person with significant control on 1 March 2023
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13 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 March 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Meadows on 27 February 2023
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10 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Sep 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Oct 2021 |
MR01 |
Registration of charge 107905910003, created on 18 October 2021
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15 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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07 Jun 2021 |
AD01 |
Registered office address changed from 175 Waterloo Road Yardley Birmingham B25 8LH England to 6 Dove House Lane Solihull B91 2EU on 7 June 2021
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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12 Nov 2020 |
MR01 |
Registration of charge 107905910002, created on 11 November 2020
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03 Nov 2020 |
MR01 |
Registration of charge 107905910001, created on 28 October 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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25 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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28 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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