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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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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05 Sep 2022 |
AD01 |
Registered office address changed from The Moat House Lichfield Road Sutton Coldfield West Midlands B74 2NJ England to Blackbrook Hall London Road Lichfield WS14 0PS on 5 September 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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28 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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27 May 2021 |
MR04 |
Satisfaction of charge 112815850005 in full
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27 May 2021 |
MR04 |
Satisfaction of charge 112815850006 in full
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24 May 2021 |
MR01 |
Registration of charge 112815850008, created on 13 May 2021
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17 May 2021 |
MR01 |
Registration of charge 112815850007, created on 13 May 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Russell James Williams as a director on 31 March 2021
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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24 Sep 2020 |
MR04 |
Satisfaction of charge 112815850003 in full
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24 Sep 2020 |
MR04 |
Satisfaction of charge 112815850004 in full
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15 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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03 Jun 2020 |
MR01 |
Registration of charge 112815850006, created on 27 May 2020
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02 Jun 2020 |
MR01 |
Registration of charge 112815850005, created on 27 May 2020
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19 Mar 2020 |
PSC05 |
Change of details for White River Holdings (Uk) Ltd as a person with significant control on 19 March 2020
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19 Mar 2020 |
PSC07 |
Cessation of Jax Holdings Ltd as a person with significant control on 19 March 2020
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19 Mar 2020 |
PSC07 |
Cessation of Res Capitis Holdings Limited as a person with significant control on 19 March 2020
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19 Mar 2020 |
AP01 |
Appointment of Mr Russell James Williams as a director on 19 March 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 19 March 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of James Paul Sellman as a director on 19 March 2020
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