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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30 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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24 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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18 Feb 2022 |
PSC04 |
Change of details for John Blackham as a person with significant control on 16 January 2019
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09 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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07 Feb 2022 |
PSC01 |
Notification of Paul Hale as a person with significant control on 15 January 2020
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07 Feb 2022 |
PSC01 |
Notification of Charles Blackham as a person with significant control on 15 January 2020
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19 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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10 Sep 2021 |
MR01 |
Registration of charge 117696970001, created on 31 August 2021
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10 Sep 2021 |
MR01 |
Registration of charge 117696970002, created on 31 August 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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11 Mar 2021 |
AP01 |
Appointment of Mr Paul Hale as a director on 11 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Charles Blackham as a director on 11 March 2021
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11 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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08 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Apr 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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07 Apr 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Apr 2020 |
PSC01 |
Notification of John Blackham as a person with significant control on 16 January 2019
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06 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-06
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06 Apr 2020 |
AP01 |
Appointment of John Blackham as a director on 16 January 2019
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06 Apr 2020 |
TM01 |
Termination of appointment of Mark Antony Butler as a director on 16 January 2019
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06 Apr 2020 |
PSC07 |
Cessation of Mark Antony Butler as a person with significant control on 16 January 2019
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06 Apr 2020 |
AD01 |
Registered office address changed from 54 Charlbury Crescent Birmingham B26 2LL United Kingdom to 2nd Floor, West Wing 10 Harborne Road Edgbaston Birmingham B15 3AA on 6 April 2020
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