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)
|
|
29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
|
|
|
26 Jun 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
18 Jun 2024 |
AP01 |
Appointment of Ms Richelle Charlene Mclaren as a director on 31 October 2023
|
|
|
18 Jun 2024 |
TM01 |
Termination of appointment of Peter James Steer as a director on 31 October 2023
|
|
|
16 Feb 2024 |
AD01 |
Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL on 16 February 2024
|
|
|
14 Nov 2023 |
RM01 |
Appointment of receiver or manager
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
27 Oct 2023 |
AD01 |
Registered office address changed from 6 Midland Drive Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 27 October 2023
|
|
|
16 Oct 2023 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 1 October 2023
|
|
|
16 Oct 2023 |
AP02 |
Appointment of Res Capitis Holdings Limited as a director on 1 October 2023
|
|
|
16 Oct 2023 |
AP01 |
Appointment of Mr Peter James Steer as a director on 1 October 2023
|
|
|
16 Oct 2023 |
PSC05 |
Change of details for Res Capitis Holdings Limited as a person with significant control on 1 March 2023
|
|
|
05 Oct 2023 |
AD01 |
Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 6 Midland Drive Midland Drive Sutton Coldfield B72 1TX on 5 October 2023
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
|
|
|
20 Apr 2023 |
PSC07 |
Cessation of Arctic Developments 1 Limited as a person with significant control on 1 March 2023
|
|
|
20 Apr 2023 |
TM01 |
Termination of appointment of Adam Stuart Faulkner as a director on 1 March 2023
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of James Paul Sellman as a director on 5 October 2022
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
|
|
|
14 Oct 2021 |
MR01 |
Registration of charge 115290270001, created on 1 October 2021
|
|
|
14 Oct 2021 |
MR01 |
Registration of charge 115290270002, created on 1 October 2021
|
|
|
02 Sep 2021 |
AP01 |
Appointment of Mr Adam Stuart Faulkner as a director on 7 August 2021
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
|
|
|
01 Sep 2021 |
PSC05 |
Change of details for Res Capitis Holdings Limited as a person with significant control on 7 August 2021
|
|
|
01 Sep 2021 |
PSC02 |
Notification of Arctic Developments 1 Limited as a person with significant control on 7 August 2021
|
|