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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28 Oct 2024 |
PSC02 |
Notification of Tri-Vector Capital Ltd as a person with significant control on 28 October 2024
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28 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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17 Sep 2024 |
PSC02 |
Notification of Tri-Vector as a person with significant control on 17 September 2024
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17 Sep 2024 |
PSC07 |
Cessation of Marcus Justin Von Thiele as a person with significant control on 17 September 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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12 Nov 2023 |
AA |
Micro company accounts made up to 31 January 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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26 Jun 2023 |
AD01 |
Registered office address changed from , Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, B11 2AA, England to Coach House New Inn Bank Bishops Offley Stafford ST21 6HD on 26 June 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from , 7-9 Macon Court Crewe, Cheshire, CW1 6EA, United Kingdom to Coach House New Inn Bank Bishops Offley Stafford ST21 6HD on 16 August 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Adam Paul Lambert as a director on 8 July 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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08 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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09 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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10 Nov 2021 |
AP01 |
Appointment of Mr Adam Paul Lambert as a director on 10 November 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Desmond Maurice Stowe as a director on 7 October 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Marcus Justin Von Thiele on 9 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Peter Kandola on 8 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Peter Kandola on 8 September 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Desmond Maurice Stowe on 1 June 2021
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03 Jun 2021 |
CH01 |
Director's details changed
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Tom Stockings on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, United Kingdom to Coach House New Inn Bank Bishops Offley Stafford ST21 6HD on 1 June 2021
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