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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27 Jan 2025 |
LLCS01 |
Confirmation statement made on 7 January 2025 with no updates
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04 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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22 Apr 2024 |
LLTM01 |
Termination of appointment of James Michael Syrotiuk as a member on 31 March 2024
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22 Apr 2024 |
LLTM01 |
Termination of appointment of Colin Frederick Wesley Strevens as a member on 12 April 2024
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Jan 2024 |
LLCS01 |
Confirmation statement made on 7 January 2024 with no updates
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18 Jan 2024 |
LLAP01 |
Appointment of Ms Christina Townley as a member on 1 March 2023
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18 Jan 2024 |
LLAP01 |
Appointment of Mr James Michael Syrotiuk as a member on 29 November 2023
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15 Jan 2024 |
LLTM01 |
Termination of appointment of Timothy Peter Holt Watts as a member on 31 December 2023
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08 Jan 2024 |
LLAP01 |
Appointment of Mr Matthew David Grosvenor Upton as a member on 1 December 2023
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02 May 2023 |
LLTM01 |
Termination of appointment of David Bryan French as a member on 27 April 2023
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02 May 2023 |
LLTM01 |
Termination of appointment of Hugo James Edward Farmer as a member on 28 February 2023
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Jan 2023 |
LLCS01 |
Confirmation statement made on 7 January 2023 with no updates
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16 Dec 2022 |
LLAD01 |
Registered office address changed from The Exchange 19 Newhall Street Birmingham West Mids B3 3PJ United Kingdom to St Philip's House 4 st Philip's Place Birmingham B3 2PP on 16 December 2022
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21 Oct 2022 |
LLTM01 |
Termination of appointment of Tanja Saaty as a member on 12 October 2022
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22 Sep 2022 |
LLAP01 |
Appointment of Mr Richard Bach as a member on 1 September 2022
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22 Sep 2022 |
LLAP01 |
Appointment of Mr David Bryan French as a member on 23 November 2021
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22 Sep 2022 |
LLAP01 |
Appointment of Mrs Tanja Saaty as a member on 1 January 2022
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22 Sep 2022 |
LLAP01 |
Appointment of Mr Graeme Iain Monce as a member on 17 January 2022
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03 May 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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28 Feb 2022 |
LLCS01 |
Confirmation statement made on 7 January 2022 with no updates
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12 Jul 2021 |
LLAP01 |
Appointment of Mr Simon John Heath as a member on 8 July 2021
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09 Jul 2021 |
LLAP01 |
Appointment of Mr Martin Howard Baines as a member on 8 July 2021
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09 Jul 2021 |
LLAP01 |
Appointment of Mr Jonathan Richard Whitbread as a member on 8 July 2021
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