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)
|
|
21 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
|
|
|
17 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Laura Cotton on 1 October 2023
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
|
|
|
18 May 2022 |
AD01 |
Registered office address changed from Wework 55 Colmore Row Birmingham West Midlands B3 2AA England to Blackbrook Hall London Road Lichfield WS14 0PS on 18 May 2022
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
24 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
|
|
|
08 Oct 2020 |
AP03 |
Appointment of Mrs Laura Cotton as a secretary on 8 October 2020
|
|
|
01 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
|
|
|
17 Aug 2020 |
PSC04 |
Change of details for Mr Kevin Patrick Sharkey as a person with significant control on 1 August 2020
|
|
|
17 Aug 2020 |
PSC01 |
Notification of Kevin Patrick Sharkey as a person with significant control on 1 August 2020
|
|
|
17 Aug 2020 |
PSC07 |
Cessation of Shark Water Limited as a person with significant control on 1 August 2020
|
|
|
23 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2020
|
|
|
21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2020
|
|
|
01 Apr 2020 |
PSC05 |
Change of details for Shark Water Limited as a person with significant control on 31 March 2020
|
|
|
01 Apr 2020 |
PSC07 |
Cessation of 620 Holdings Ltd as a person with significant control on 31 March 2020
|
|
|
25 Mar 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
|
|
|
18 Feb 2020 |
AD01 |
Registered office address changed from 4th Floor Corner Block Two Cornwall Street Birmingham West Midlands B3 2DL United Kingdom to Wework 55 Colmore Row Birmingham West Midlands B3 2AA on 18 February 2020
|
|
|
05 Dec 2019 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 2 December 2019
|
|
|
26 Nov 2019 |
MAR |
Re-registration of Memorandum and Articles
|
|