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Company number 02940350

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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)
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
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
08 Jun 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
29 Oct 2022 AA Micro company accounts made up to 31 January 2022
17 Jun 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
26 Oct 2021 AA Micro company accounts made up to 31 January 2021
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
28 Jan 2021 TM01 Termination of appointment of Ian Bartlett as a director on 28 January 2021
28 Jan 2021 AP01 Appointment of Mr David Frank Fowler as a director on 28 January 2021
30 Oct 2020 AA Micro company accounts made up to 31 January 2020
19 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
25 Oct 2019 AA Micro company accounts made up to 31 January 2019
13 Jun 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
20 Oct 2018 AA Micro company accounts made up to 31 January 2018
11 Jun 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
03 Jun 2017 CS01 Confirmation statement made on 2 May 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
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
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 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