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 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Pinnacle House Pinnacle House, 8 Harborne Road Birmingham B15 3AA United Kingdom to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 8 November 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Dec 2023 |
MR04 |
Satisfaction of charge 122498870002 in full
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20 Dec 2023 |
MR01 |
Registration of charge 122498870003, created on 19 December 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Lee Gary Gallier as a director on 29 November 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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18 Oct 2022 |
PSC04 |
Change of details for Lisa Bernadette Redman as a person with significant control on 11 August 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mr Gary Stephen Redman as a person with significant control on 11 August 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from 14th Floor Cobalt Square 83 Hagley Road Birmingham West Midlands B16 8QG England to Pinnacle House Pinnacle House, 8 Harborne Road Birmingham B15 3AA on 11 August 2022
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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16 Nov 2021 |
MR01 |
Registration of charge 122498870001, created on 1 November 2021
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16 Nov 2021 |
MR01 |
Registration of charge 122498870002, created on 2 November 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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30 Jun 2021 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 March 2020
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27 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-02-03
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27 Feb 2021 |
CONNOT |
Change of name notice
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26 Nov 2020 |
SH08 |
Change of share class name or designation
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25 Nov 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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25 Nov 2020 |
PSC04 |
Change of details for Lisa Bernadette Redman as a person with significant control on 9 September 2020
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25 Nov 2020 |
PSC04 |
Change of details for Mr Gary Stephen Redman as a person with significant control on 2 April 2020
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