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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19 Dec 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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20 Oct 2022 |
MR04 |
Satisfaction of charge 049262960007 in full
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18 Oct 2022 |
AD01 |
Registered office address changed from Lyndon House 62 Hagley Road Birmingham B16 8PE England to Nationworld House Noose Lane Willenhall WV13 3AP on 18 October 2022
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14 Oct 2022 |
MR01 |
Registration of charge 049262960010, created on 6 October 2022
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14 Oct 2022 |
MR01 |
Registration of charge 049262960011, created on 6 October 2022
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13 Oct 2022 |
MR01 |
Registration of charge 049262960009, created on 6 October 2022
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07 Oct 2022 |
MR04 |
Satisfaction of charge 049262960008 in full
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28 Sep 2022 |
TM01 |
Termination of appointment of Glyn Gordon Byrne as a director on 23 September 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
MR01 |
Registration of charge 049262960008, created on 4 August 2021
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04 Aug 2021 |
MR04 |
Satisfaction of charge 049262960006 in full
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21 May 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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12 Feb 2020 |
AD01 |
Registered office address changed from Nationworld House, Noose Lane Willenhall West Midlands WV13 3AP to Lyndon House 62 Hagley Road Birmingham B16 8PE on 12 February 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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17 Dec 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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13 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-13
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17 Oct 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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25 Sep 2019 |
AUD |
Auditor's resignation
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15 Jul 2019 |
MR04 |
Satisfaction of charge 2 in full
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