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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01 Nov 2024 |
AA |
Unaudited abridged accounts made up to 30 July 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from 50a St. Georges Street Birmingham B19 3QU England to Unit 23, Elite House 70 Warwick Street Birmingham B12 0NL on 13 September 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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20 Aug 2024 |
PSC07 |
Cessation of Alasdair Trew as a person with significant control on 26 May 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Alasdair Trew as a director on 26 May 2024
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20 Aug 2024 |
PSC01 |
Notification of Richard Beattie as a person with significant control on 1 September 2023
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20 Aug 2024 |
AP01 |
Appointment of Mr Richard Beattie as a director on 1 September 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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26 Apr 2024 |
TM01 |
Termination of appointment of Mark Jones as a director on 25 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from , Unit 3, Monarch Industrial Estate Kings Road, Tyseley, Birmingham, B11 2AP, England to 50a St. Georges Street Birmingham B19 3QU on 25 April 2024
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25 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 July 2023
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25 Apr 2024 |
PSC01 |
Notification of Alasdair Trew as a person with significant control on 1 August 2023
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25 Apr 2024 |
AP01 |
Appointment of Mr Alasdair Trew as a director on 1 August 2023
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27 Jan 2024 |
AD01 |
Registered office address changed from , 52 Grosvenor Gardens, London, SW1W 0AU, England to 50a St. Georges Street Birmingham B19 3QU on 27 January 2024
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13 Jan 2024 |
AP01 |
Appointment of Mr Mark Jones as a director on 10 March 2023
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13 Jan 2024 |
AD01 |
Registered office address changed from , 403 Hornsey Road, London, N19 4DX, England to 50a St. Georges Street Birmingham B19 3QU on 13 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Chris Hadjioannou as a director on 12 January 2024
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12 Jan 2024 |
PSC07 |
Cessation of Chris Hadjioannou as a person with significant control on 12 January 2024
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25 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Oct 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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26 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 July 2022
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22 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Nov 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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