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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with updates

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20/06/2420 June 2024 Confirmation statement made on 2024-06-09 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-09 with no updates

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02/06/232 June 2023 Change of details for Mr Andrew James Doughty as a person with significant control on 2019-06-19

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02/06/232 June 2023 Change of details for Mrs Alison Jane Houghton as a person with significant control on 2019-06-19

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03/05/233 May 2023 Registered office address changed from West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom to 21 Rotten Park Road Edgbaston Birmingham West Midlands B16 9JH on 2023-05-03

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23/03/2323 March 2023 Accounts for a dormant company made up to 2022-06-30

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28/02/2328 February 2023 Director's details changed for Mrs Alison Jane Houghton on 2023-02-28

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28/02/2328 February 2023 Director's details changed for Mr Andrew James Doughty on 2023-02-28

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11/11/2211 November 2022 Registered office address changed from Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2022-11-11

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/11/2117 November 2021 Accounts for a dormant company made up to 2021-06-30

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29/07/2129 July 2021 Confirmation statement made on 2021-06-09 with no updates

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06/08/206 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/07/2030 July 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 27 LINCOLN CROFT SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0ND ENGLAND

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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10/06/1910 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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