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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23 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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16 Jul 2024 |
PSC01 |
Notification of Benjamin Richard Johnson as a person with significant control on 16 July 2024
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16 Jul 2024 |
PSC07 |
Cessation of Mark Edward Ashby as a person with significant control on 16 July 2024
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01 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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31 Oct 2023 |
AP01 |
Appointment of Mr James Anthony Diss as a director on 31 October 2023
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15 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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06 Oct 2022 |
TM01 |
Termination of appointment of Natalie Jane Ashby as a director on 30 September 2022
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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27 Apr 2022 |
PSC01 |
Notification of Mark Edward Ashby as a person with significant control on 25 April 2022
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27 Apr 2022 |
PSC07 |
Cessation of Ben Richard Johnson as a person with significant control on 25 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Mrs Natalie Jane Ashby as a director on 27 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Lisa Diane Johnson as a director on 12 April 2022
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24 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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20 Jul 2021 |
AD01 |
Registered office address changed from Suite 83 Suite 83 51 Pinfold Street Birmingham West Midlands B2 4AY England to Suite 83 51 Pinfold Street Birmingham West Midlands B2 4AY on 20 July 2021
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20 Jul 2021 |
AD01 |
Registered office address changed from PO Box Suite 83 51 Pinfold Street Suite 83, 51 Pinfold Street, Birmingham West Midlands B2 4AY United Kingdom to Suite 83 Suite 83 51 Pinfold Street Birmingham West Midlands B2 4AY on 20 July 2021
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20 Jul 2021 |
AD01 |
Registered office address changed from Office 40, Strawberry Fields Digital Hub Euxton Lane Chorley PR7 1PS England to PO Box Suite 83 51 Pinfold Street Suite 83, 51 Pinfold Street, Birmingham West Midlands B2 4AY on 20 July 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from PO Box Suite 83 51 Pinfold Street Birmingham B2 4AY United Kingdom to Office 40, Strawberry Fields Digital Hub Euxton Lane Chorley PR7 1PS on 2 July 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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13 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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06 Jun 2020 |
PSC01 |
Notification of Ben Richard Johnson as a person with significant control on 10 January 2019
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09 May 2020 |
MR01 |
Registration of charge 117605510001, created on 1 May 2020
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02 Oct 2019 |
TM01 |
Termination of appointment of James Anthony Diss as a director on 2 October 2019
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