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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17 Jan 2025 |
AD01 |
Registered office address changed from Stirchley House the Royal Town of Sutton Coldfield Sutton Coldfield West Midlands B75 7BU United Kingdom to Office 1, Izabella House Regent Place 24-26 Regent Place Birmingham West Midlands B1 3NJ on 17 January 2025
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14 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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27 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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25 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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04 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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03 Dec 2020 |
PSC01 |
Notification of Christian Hodges as a person with significant control on 6 August 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Kayvey Mellard as a director on 3 December 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr Christian Hodges as a director on 6 August 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Phillip Michael Sharpe as a director on 3 December 2020
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03 Dec 2020 |
PSC07 |
Cessation of Kayvey Mellard as a person with significant control on 3 December 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Christian Hodges as a director on 12 October 2020
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02 Sep 2020 |
PSC01 |
Notification of Kayvey Mellard as a person with significant control on 6 August 2020
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02 Sep 2020 |
PSC07 |
Cessation of Christian Hodges as a person with significant control on 6 August 2020
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02 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2020
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26 Aug 2020 |
AP01 |
Appointment of Mr Kayvey Mellard as a director on 6 August 2020
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21 Aug 2020 |
AP01 |
Appointment of Mr Phillip Michael Sharpe as a director on 6 August 2020
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06 Aug 2020 |
TM01 |
Termination of appointment of Michael Duke as a director on 6 August 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Stirchley House the Royal Town of Sutton Coldfield Sutton Coldfield West Midlands B75 7BU on 6 August 2020
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06 Aug 2020 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 6 August 2020
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06 Aug 2020 |
PSC01 |
Notification of Christian Hodges as a person with significant control on 6 August 2020
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