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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02 Nov 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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17 Aug 2024 |
AD01 |
Registered office address changed from Suite 3, Welch House 90-92 High Street Henley in Arden Warwickshire B95 5BY United Kingdom to Unit 1, Rumbush Farm Business Park Rumbush Lane Earlswood Solihull B94 5LW on 17 August 2024
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29 May 2024 |
PSC07 |
Cessation of Joanne Jeffries as a person with significant control on 29 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Joanne Jeffries as a director on 29 May 2024
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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25 Jan 2023 |
AD01 |
Registered office address changed from Unit 3a Narberth Bridge Business Park Narberth SA67 8RA Wales to Suite 3, Welch House 90-92 High Street Henley in Arden Warwickshire B95 5BY on 25 January 2023
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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30 Nov 2021 |
AD01 |
Registered office address changed from C/O Liquidity Exchange 1 Victoria Square Birmingham B1 1BD United Kingdom to Unit 3a Narberth Bridge Business Park Narberth SA67 8RA on 30 November 2021
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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10 Mar 2021 |
AD01 |
Registered office address changed from The Coach House Snitterfield Road Bearley Stratford-upon-Avon CV37 0SJ England to C/O Liquidity Exchange 1 Victoria Square Birmingham B1 1BD on 10 March 2021
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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24 Sep 2020 |
TM01 |
Termination of appointment of Simon Matthew Pitt as a director on 21 September 2020
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24 Sep 2020 |
PSC07 |
Cessation of Simon Matthew Pitt as a person with significant control on 21 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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07 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from G10, Crown House 123 Hagley Road Birmingham B16 8LD United Kingdom to The Coach House Snitterfield Road Bearley Stratford-upon-Avon CV37 0SJ on 13 February 2020
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22 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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25 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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27 Jun 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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27 Jun 2018 |
PSC01 |
Notification of Dean Brent Williams as a person with significant control on 27 June 2018
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27 Jun 2018 |
AP01 |
Appointment of Mr Simon Matthew Pitt as a director on 27 June 2018
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