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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15 Nov 2024 |
TM01 |
Termination of appointment of Tom O'connor as a director on 8 November 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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11 Oct 2024 |
CH01 |
Director's details changed for Mr. Tom O'connor on 11 October 2024
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07 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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07 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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07 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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03 Apr 2024 |
AP01 |
Appointment of Mr Patrick Francis Cooney as a director on 31 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Andrew Langford as a director on 31 March 2024
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01 Nov 2023 |
AD01 |
Registered office address changed from Grosvenor House Prospect Hill Redditch B97 4DL England to Suite 3D&E, Third Floor 31 Temple Street Birmingham B2 5DB on 1 November 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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07 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Aug 2021 |
CH01 |
Director's details changed for Mr. Tom O'connor on 25 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew Langford on 25 August 2021
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25 Aug 2021 |
MR04 |
Satisfaction of charge 113834660001 in full
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24 Feb 2021 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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25 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Sep 2020 |
AD01 |
Registered office address changed from 6 Brownlow Mews London WC1N 2LD United Kingdom to Grosvenor House Prospect Hill Redditch B97 4DL on 23 September 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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03 Feb 2020 |
SH20 |
Statement by Directors
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03 Feb 2020 |
SH19 |
Statement of capital on 3 February 2020
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