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Company number 02927350

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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)
12 Jul 2023 AP03 Appointment of Mrs Joanne Elizabeth Leath as a secretary on 1 July 2023
12 Jul 2023 TM02 Termination of appointment of Harringtons Consultancy Ltd as a secretary on 1 July 2023
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
08 Jun 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
17 Jun 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
14 Jun 2021 AA Micro company accounts made up to 30 September 2020
25 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
20 May 2021 AP03 Appointment of Harringtons Consultancy Ltd . as a secretary on 20 May 2021
20 May 2021 TM02 Termination of appointment of Harringtons Accountants & Business Advisors Limited as a secretary on 20 May 2021
20 May 2021 AD01 Registered office address changed from 4th Floor Permanent House 1 Leicester Street Walsall West Midlands WS1 1PT to 126 New John Street Birmingham B6 4LD on 20 May 2021
30 Jun 2020 TM01 Termination of appointment of Ian Bartlett as a director on 30 June 2020
30 Jun 2020 AP01 Appointment of Mr David Frank Fowler as a director on 30 June 2020
29 Jun 2020 AA Micro company accounts made up to 30 September 2019
19 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
13 Jun 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
24 Jun 2018 AA Micro company accounts made up to 30 September 2017
11 Jun 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
29 Jun 2017 AA Micro company accounts made up to 30 September 2016
03 Jun 2017 CS01 Confirmation statement made on 2 May 2017 with updates
30 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Jul 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014