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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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Edward Billingham on 16 January 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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17 Mar 2023 |
AD01 |
Registered office address changed from Unit 1, Jq1 Unit 1, Jq1 32 George Street Birmingham B3 1QG United Kingdom to Unit 1, Jq1 32 George Street Birmingham West Midlands B3 1QG on 17 March 2023
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07 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Jason Richard Howard as a director on 23 August 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Jonathan Edward Billingham on 1 August 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2021 |
MR01 |
Registration of charge 112342100005, created on 16 December 2021
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21 Dec 2021 |
MR01 |
Registration of charge 112342100006, created on 16 December 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Jonathan Edward Billingham on 1 July 2020
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11 Jan 2021 |
MR04 |
Satisfaction of charge 112342100001 in full
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02 Dec 2020 |
MR01 |
Registration of charge 112342100004, created on 18 November 2020
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02 Dec 2020 |
MR01 |
Registration of charge 112342100003, created on 18 November 2020
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-01
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16 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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13 Mar 2020 |
AD01 |
Registered office address changed from C/O Btmr Limited Century Buildings 14 st Mary's Parsonage Manchester Lancashire M3 2DF England to Unit 1, Jq1 Unit 1, Jq1 32 George Street Birmingham B3 1QG on 13 March 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Sep 2019 |
PSC07 |
Cessation of Prosperity Investments and Developments Limited as a person with significant control on 5 March 2018
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26 Sep 2019 |
PSC02 |
Notification of Prosperity Investments and Developments Limited as a person with significant control on 5 March 2018
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