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Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with no updates

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14/10/2414 October 2024 Micro company accounts made up to 2024-01-31

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18/08/2418 August 2024 Registered office address changed from The Telson Industrial Centre Unit 227 55 Thomas Street Birmingham B6 4TN England to The Telsen Industrial Centre Unit 227, 55 Thomas Street Birmingham B6 4TN on 2024-08-18

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17/05/2417 May 2024 Registered office address changed from The Telson Centre Unit 227 55 Thomas Street Birmingham B6 4TN England to The Telson Industrial Centre Unit 227 55 Thomas Street Birmingham B6 4TN on 2024-05-17

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12/02/2412 February 2024 Confirmation statement made on 2024-01-30 with updates

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09/02/249 February 2024 Termination of appointment of Rachel Wooldridge as a director on 2024-02-09

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07/02/247 February 2024 Appointment of Mr Gerald Dave Nembhard as a director on 2024-02-07

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24/10/2324 October 2023 Micro company accounts made up to 2023-01-31

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17/10/2317 October 2023 Registered office address changed from 144 Potters Lane Birmingham B6 4UU England to The Telson Centre Unit 227 55 Thomas Street Birmingham B6 4TN on 2023-10-17

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03/02/233 February 2023 Change of details for Janet Gray as a person with significant control on 2022-02-10

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03/02/233 February 2023 Confirmation statement made on 2023-01-30 with no updates

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10/02/2210 February 2022 Director's details changed for Janet Gray on 2022-02-10

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10/02/2210 February 2022 Confirmation statement made on 2022-01-30 with no updates

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02/08/212 August 2021 Micro company accounts made up to 2021-01-31

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23/07/2123 July 2021 Change of details for Janet Gray as a person with significant control on 2021-06-22

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22/06/2122 June 2021 Registered office address changed from Unit 26 25 Hylton Court Hylton Street Hockley Birmingham West Midlands B18 6HJ to 144 Potters Lane Birmingham B6 4UU on 2021-06-22

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31/01/1831 January 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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