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)
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
|
|
|
24 Apr 2024 |
TM02 |
Termination of appointment of Michele Louise Ellis as a secretary on 31 December 2022
|
|
|
23 Apr 2024 |
PSC04 |
Change of details for Mr Daniel Luke Harvey as a person with significant control on 14 December 2022
|
|
|
23 Apr 2024 |
PSC07 |
Cessation of Michele Ellis as a person with significant control on 14 December 2022
|
|
|
23 Apr 2024 |
AP03 |
Appointment of Mr Daniel Luke Harvey as a secretary on 31 December 2022
|
|
|
23 Apr 2024 |
TM01 |
Termination of appointment of Michele Ellis as a director on 31 December 2022
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
|
|
|
22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2022
|
|
|
18 Oct 2022 |
AD01 |
Registered office address changed from 38 Vyse St Hockley Birmingham B18 6JY to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 18 October 2022
|
|
|
01 Sep 2022 |
AP01 |
Appointment of Mr Daniel Luke Harvey as a director on 26 April 2022
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
|
|
|
10 Aug 2022 |
PSC07 |
Cessation of Executors of the Estate of Mr George Frank Harvey as a person with significant control on 26 April 2022
|
|
|
10 Aug 2022 |
PSC01 |
Notification of Daniel Luke Harvey as a person with significant control on 26 April 2022
|
|
|
10 Aug 2022 |
PSC01 |
Notification of Michele Ellis as a person with significant control on 26 April 2022
|
|
|
23 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
|
|
|
18 Feb 2022 |
PSC01 |
Notification of Executors of the Estate of Mr George Frank Harvey as a person with significant control on 13 January 2022
|
|
|
04 Feb 2022 |
PSC07 |
Cessation of George Frank Harvey as a person with significant control on 13 January 2022
|
|
|
04 Feb 2022 |
TM01 |
Termination of appointment of George Frank Harvey as a director on 13 January 2022
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
27 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
|
|
|
08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
|
|
|
23 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
|
|
|
08 Jan 2019 |
PSC04 |
Change of details for Mr George Frank Harvey as a person with significant control on 8 January 2019
|
|