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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Rohit Chadha on 29 February 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Patrick Shovlin on 12 January 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mr James Andrew O'shea on 12 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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07 Jun 2022 |
AD01 |
Registered office address changed from Dominion Court 39, Station Road Solihull B91 3RT England to Hayfield House Arleston Way Shirley Solihull B90 4LH on 7 June 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Oct 2020 |
AP01 |
Appointment of Mr Mark Booth as a director on 14 October 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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01 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2018
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01 Jun 2020 |
AA01 |
Current accounting period shortened from 30 September 2019 to 31 December 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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29 Aug 2019 |
PSC02 |
Notification of Stanmore Investments Limited as a person with significant control on 20 November 2018
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29 Aug 2019 |
PSC07 |
Cessation of Mark Alan Booth as a person with significant control on 20 November 2018
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15 Feb 2019 |
MA |
Memorandum and Articles of Association
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15 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Feb 2019 |
MR01 |
Registration of charge 115499900001, created on 5 February 2019
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29 Nov 2018 |
AD01 |
Registered office address changed from 2 the Courtyard 707 Warwick Road Solihull B91 3DA England to Dominion Court 39, Station Road Solihull B91 3RT on 29 November 2018
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29 Nov 2018 |
AP01 |
Appointment of Mr Rohit Chadha as a director on 28 November 2018
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