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)
|
|
19 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
19 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
06 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
06 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
|
|
|
28 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
|
|
|
16 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
|
|
08 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
|
|
|
22 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Mrs Angela Jean Nilsson as a director on 19 April 2024
|
|
|
29 Feb 2024 |
TM01 |
Termination of appointment of Duncan Stanford Cooper as a director on 29 February 2024
|
|
|
27 Sep 2023 |
AP01 |
Appointment of Dominic Graham Hill as a director on 4 September 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
15 Aug 2023 |
TM01 |
Termination of appointment of Richard Jonathan Harden as a director on 10 August 2023
|
|
|
13 Apr 2023 |
TM01 |
Termination of appointment of Malcolm Brian Harris as a director on 3 March 2023
|
|
|
07 Mar 2023 |
AA |
Full accounts made up to 30 September 2021
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
04 May 2022 |
MR01 |
Registration of charge 108954440003, created on 28 April 2022
|
|
|
10 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ
|
|
|
10 Mar 2022 |
AD02 |
Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ
|
|
|
22 Feb 2022 |
TM01 |
Termination of appointment of Mark Williams as a director on 28 January 2022
|
|
|
22 Feb 2022 |
TM01 |
Termination of appointment of Stephen John Spencer Lee as a director on 28 January 2022
|
|
|
22 Feb 2022 |
TM01 |
Termination of appointment of Matthew James Newbold as a director on 28 January 2022
|
|
|
05 Nov 2021 |
AA |
Accounts for a medium company made up to 30 September 2020
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|