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 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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18 Jun 2024 |
TM01 |
Termination of appointment of Peter James Steer as a director on 1 September 2023
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16 Feb 2024 |
AD01 |
Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL on 16 February 2024
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25 Oct 2023 |
RM01 |
Appointment of receiver or manager
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16 Oct 2023 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 1 August 2023
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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18 Jul 2023 |
AD01 |
Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 18 July 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 January 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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31 Mar 2021 |
MR04 |
Satisfaction of charge 110340840003 in full
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31 Mar 2021 |
MR04 |
Satisfaction of charge 110340840002 in full
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18 Mar 2021 |
MR04 |
Satisfaction of charge 110340840004 in full
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18 Mar 2021 |
MR04 |
Satisfaction of charge 110340840005 in full
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22 Dec 2020 |
MR01 |
Registration of charge 110340840006, created on 18 December 2020
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Nov 2020 |
AAMD |
Amended total exemption full accounts made up to 31 January 2019
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24 Aug 2020 |
AP01 |
Appointment of Mr Peter James Steer as a director on 1 August 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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17 Jul 2020 |
PSC02 |
Notification of Res Capitis Holdings Limited as a person with significant control on 17 July 2020
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17 Jul 2020 |
AP01 |
Appointment of Mr Nicholas James Sellman as a director on 17 July 2020
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14 Jul 2020 |
PSC07 |
Cessation of Res Capitis Holdings Limited as a person with significant control on 1 July 2020
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