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Company number 13361925

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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)
13 Jan 2025	PSC01	Notification of Andreas Anastasiades as a person with significant control on 30 November 2024	View PDF Notification of Andreas Anastasiades as a person with significant control on 30 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with updates	View PDF Confirmation statement made on 10 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2025	AD01	Registered office address changed from Unit 1B West Coppice Road Walsall WS8 7HB England to 105 High Street Brownhills Walsall WS8 6HL on 10 January 2025	View PDF Registered office address changed from Unit 1B West Coppice Road Walsall WS8 7HB England to 105 High Street Brownhills Walsall WS8 6HL on 10 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	AP01	Appointment of Mr Andreas Anastasiades as a director on 30 November 2024	View PDF Appointment of Mr Andreas Anastasiades as a director on 30 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	TM01	Termination of appointment of Gary Steven Winterton as a director on 30 November 2024	View PDF Termination of appointment of Gary Steven Winterton as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2025	PSC07	Cessation of Gary Steven Winterton as a person with significant control on 30 November 2024	View PDF Cessation of Gary Steven Winterton as a person with significant control on 30 November 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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