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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20 Feb 2024 |
AD01 |
Registered office address changed from Clayfield House Danzey Green Tanworth in Arden Solihull Warwickshire B94 5BG to Swallowfield House Rising Lane Lapworth Solihull B94 6JD on 20 February 2024
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04 Jan 2024 |
PSC04 |
Change of details for Mrs Valerie Becque as a person with significant control on 9 November 2023
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04 Jan 2024 |
PSC07 |
Cessation of Geoffrey Becque as a person with significant control on 9 November 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Geoffrey Frederick Becque as a director on 9 November 2023
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04 Jan 2024 |
TM02 |
Termination of appointment of Geoffrey Frederick Becque as a secretary on 9 November 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 November 2022
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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21 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2022
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21 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2022
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08 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 21/10/2022
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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14 May 2021 |
AA |
Micro company accounts made up to 30 November 2020
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23 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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01 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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21 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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09 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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25 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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05 Jul 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with no updates
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04 Jul 2017 |
PSC01 |
Notification of Valerie Becque as a person with significant control on 15 August 2016
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