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 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2020
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2021
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11 Jul 2023 |
PSC01 |
Notification of Patrick Kelly as a person with significant control on 11 November 2020
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23 Jun 2023 |
PSC07 |
Cessation of Michael Andrew Maguire as a person with significant control on 11 November 2020
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24 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Mar 2021 |
CS01 |
10/01/21 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/07/2023
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02 Nov 2020 |
TM01 |
Termination of appointment of Michael Andrew Maguire as a director on 21 October 2020
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/01/2020
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04 Jun 2020 |
PSC04 |
Change of details for Mr Michael Andrew Maguire as a person with significant control on 10 June 2019
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17 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/01/2020
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27 Jan 2020 |
CS01 |
10/01/20 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 03/07/2020
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/03/2023, 03/07/2023 and 18/07/2023.
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28 Jun 2019 |
PSC07 |
Cessation of Patrick John Kelly as a person with significant control on 10 June 2019
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28 Jun 2019 |
PSC01 |
Notification of Michael Andrew Maguire as a person with significant control on 10 June 2019
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21 Jun 2019 |
AP01 |
Appointment of Mr Michael Andrew Maguire as a director on 10 June 2019
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21 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2019
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12 Jun 2019 |
PSC04 |
Change of details for Mr Patrick John Kelly as a person with significant control on 12 June 2019
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12 Jun 2019 |
AD01 |
Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull B90 2EL United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 12 June 2019
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12 Apr 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 March 2020
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10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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