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)
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
|
|
|
25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
19 Feb 2024 |
MR01 |
Registration of charge 123606510005, created on 13 February 2024
|
|
|
19 Feb 2024 |
MR01 |
Registration of charge 123606510006, created on 13 February 2024
|
|
|
14 Feb 2024 |
MR04 |
Satisfaction of charge 123606510002 in full
|
|
|
14 Feb 2024 |
MR04 |
Satisfaction of charge 123606510003 in full
|
|
|
14 Feb 2024 |
MR01 |
Registration of charge 123606510004, created on 13 February 2024
|
|
|
31 Jan 2024 |
PSC07 |
Cessation of Kevin Sharkey as a person with significant control on 1 November 2021
|
|
|
31 Jan 2024 |
PSC02 |
Notification of Shark Holdings Ltd as a person with significant control on 1 January 2023
|
|
|
31 Jan 2024 |
PSC02 |
Notification of Fors Property Ltd as a person with significant control on 1 November 2021
|
|
|
12 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
|
|
|
15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
05 Sep 2022 |
AD01 |
Registered office address changed from The Moat House 24 Lichfield Road 24 Lichfield Road Sutton Coldfield West Midlands B74 2NJ United Kingdom to Blackbrook Hall London Road Lichfield WS14 0PS on 5 September 2022
|
|
|
21 Jan 2022 |
MR01 |
Registration of charge 123606510002, created on 14 January 2022
|
|
|
21 Jan 2022 |
MR01 |
Registration of charge 123606510003, created on 14 January 2022
|
|
|
12 Jan 2022 |
MR01 |
Registration of charge 123606510001, created on 5 January 2022
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
|
|
|
20 Oct 2021 |
AP01 |
Appointment of Mr Peter James as a director on 18 October 2021
|
|
|
08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
21 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-01
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
|
|
|
24 Jan 2020 |
AD01 |
Registered office address changed from 1 Hayes Grove Birmingham B24 0HR United Kingdom to The Moat House 24 Lichfield Road 24 Lichfield Road Sutton Coldfield West Midlands B74 2NJ on 24 January 2020
|
|
|
23 Jan 2020 |
PSC04 |
Change of details for Mr Kevin Sharkey as a person with significant control on 23 January 2020
|
|