Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
|
|
|
20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
02 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Alfred Smith on 2 June 2023
|
|
|
02 Jun 2023 |
PSC04 |
Change of details for Mr Mark Alfred Smith as a person with significant control on 2 June 2023
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
|
|
|
24 May 2023 |
TM01 |
Termination of appointment of Julie Vanessa Smith as a director on 24 May 2023
|
|
|
07 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
|
|
|
18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
|
|
|
30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
12 Oct 2020 |
CH01 |
Director's details changed for Mr Mark Alfred Smith on 12 October 2020
|
|
|
12 Oct 2020 |
PSC04 |
Change of details for Mr Mark Smith as a person with significant control on 12 October 2020
|
|
|
07 Oct 2020 |
AD01 |
Registered office address changed from Unit 7 Ball Mill Top Business Park Main Road Hallow Worcester Worcestershire WR2 6LS England to Unit 14 Elgar Business Centre Moseley Road Hallow Worcester WR2 6NJ on 7 October 2020
|
|
|
02 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
|
|
|
01 Apr 2020 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Unit 7 Ball Mill Top Business Park Main Road Hallow Worcester Worcestershire WR2 6LS on 1 April 2020
|
|
|
08 Nov 2019 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
27 Sep 2019 |
CH01 |
Director's details changed for Mr Mark Smith on 26 September 2019
|
|
|
26 Sep 2019 |
PSC04 |
Change of details for Mr Mark Smith as a person with significant control on 26 September 2019
|
|
|
26 Sep 2019 |
AD01 |
Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull B90 2EL United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 26 September 2019
|
|
|
03 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
|
|
|
21 Feb 2019 |
CH01 |
Director's details changed for Mr Mark Smith on 21 February 2019
|
|
|
21 Feb 2019 |
AP01 |
Appointment of Mrs Julie Vanessa Smith as a director on 1 December 2018
|
|
|
21 Nov 2018 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
03 Jul 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with no updates
|
|