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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29 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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28 Jul 2023 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 163-165 Warwick Road Solihull West Midlands B92 7AR on 28 July 2023
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18 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2023
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18 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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23 Feb 2023 |
AD01 |
Registered office address changed from Virginia House 56 Warwick Road Solihull B92 7HX United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 23 February 2023
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17 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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10 Nov 2020 |
PSC01 |
Notification of Colette Helen King as a person with significant control on 1 January 2019
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10 Nov 2020 |
PSC07 |
Cessation of Mark King as a person with significant control on 1 January 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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29 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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29 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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25 Oct 2019 |
CH01 |
Director's details changed for Mrs Colette Helen King on 25 October 2019
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13 Sep 2019 |
AP01 |
Appointment of Mrs Colette Helen King as a director on 1 January 2019
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13 Sep 2019 |
TM01 |
Termination of appointment of Mark Francis King as a director on 1 January 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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26 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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02 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 31 July 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
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