Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
|
|
|
06 Jul 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
16 Feb 2024 |
AD01 |
Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX United Kingdom to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL on 16 February 2024
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
27 Oct 2023 |
TM01 |
Termination of appointment of Samuel Beilin as a director on 24 October 2023
|
|
|
26 Oct 2023 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 23 October 2023
|
|
|
26 Oct 2023 |
AP02 |
Appointment of Res Progressio Holdings Limited as a director on 23 October 2023
|
|
|
26 Oct 2023 |
AP01 |
Appointment of Mr Samuel Beilin as a director on 23 October 2023
|
|
|
26 Oct 2023 |
AP01 |
Appointment of Mr Peter James Steer as a director on 23 October 2023
|
|
|
16 Oct 2023 |
AD01 |
Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX on 16 October 2023
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
|
|
|
31 Mar 2022 |
MR01 |
Registration of charge 121059840005, created on 30 March 2022
|
|
|
28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
|
|
|
09 Jun 2021 |
PSC05 |
Change of details for Res Progressio Holdings Limited as a person with significant control on 9 June 2021
|
|
|
09 Jun 2021 |
CH01 |
Director's details changed for Mr Nicholas James Sellman on 9 June 2021
|
|
|
28 Oct 2020 |
AA |
Accounts for a small company made up to 31 January 2020
|
|
|
04 Aug 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
|
|
|
04 Aug 2020 |
AD01 |
Registered office address changed from Vincent Court Hubert Street Birmingham B6 4BA England to 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 4 August 2020
|
|
|
24 Mar 2020 |
MR01 |
Registration of charge 121059840004, created on 11 March 2020
|
|
|
25 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 January 2020
|
|
|
11 Feb 2020 |
MR01 |
Registration of charge 121059840003, created on 6 February 2020
|
|
|
06 Feb 2020 |
MR01 |
Registration of charge 121059840002, created on 6 February 2020
|
|