Total Documents | 52 |
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Total Pages | 157 |
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13 November 2023 | Micro company accounts made up to 31 January 2023 |
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8 September 2023 | Termination of appointment of Matthew Chapman as a director on 31 August 2023 |
8 September 2023 | Confirmation statement made on 8 September 2023 with updates |
31 March 2023 | Registered office address changed from 1666 High Street Knowle Solihull B93 0LY England to 12 Alveston Grove Knowle Solihull B93 9NX on 31 March 2023 |
24 February 2023 | Termination of appointment of Nicola Gauntlett as a director on 22 February 2023 |
24 February 2023 | Confirmation statement made on 22 February 2023 with no updates |
27 October 2022 | Micro company accounts made up to 31 January 2022 |
18 October 2022 | Confirmation statement made on 18 October 2022 with updates |
17 October 2022 | Appointment of Mrs Nicola Gauntlett as a director on 17 October 2022 |
17 October 2022 | Termination of appointment of Paul Vanwyk Chapman as a director on 17 October 2022 |
19 January 2022 | Confirmation statement made on 19 December 2021 with no updates |
20 September 2021 | Micro company accounts made up to 31 January 2021 |
21 February 2021 | Confirmation statement made on 19 December 2020 with no updates |
26 October 2020 | Micro company accounts made up to 31 January 2020 |
8 January 2020 | Confirmation statement made on 19 December 2019 with no updates |
7 October 2019 | Micro company accounts made up to 31 January 2019 |
1 June 2019 | Registered office address changed from 1 Whateley Hall Close Knowle Solihull B93 9NL England to 1666 High Street Knowle Solihull B93 0LY on 1 June 2019 |
19 December 2018 | Confirmation statement made on 19 December 2018 with updates |
29 September 2018 | Micro company accounts made up to 31 January 2018 |
18 September 2018 | Resolutions
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17 September 2018 | Director's details changed for Mr Paul Vanwyk Chapman on 14 September 2018 |
17 September 2018 | Director's details changed for Mr Matthew Chapman on 14 September 2018 |
24 August 2018 | Appointment of Mr Paul Vanwyk Chapman as a director on 1 May 2018 |
17 July 2018 | Statement of capital following an allotment of shares on 1 May 2018
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27 June 2018 | Statement of capital following an allotment of shares on 1 May 2018
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2 March 2018 | Confirmation statement made on 18 January 2018 with no updates |
2 October 2017 | Registered office address changed from 27 Woodchester Road Dorridge Solihull West Midlands B93 8EN to 1 Whateley Hall Close Knowle Solihull B93 9NL on 2 October 2017 |
2 October 2017 | Registered office address changed from 27 Woodchester Road Dorridge Solihull West Midlands B93 8EN to 1 Whateley Hall Close Knowle Solihull B93 9NL on 2 October 2017 |
15 August 2017 | Micro company accounts made up to 31 January 2017 |
15 August 2017 | Micro company accounts made up to 31 January 2017 |
19 January 2017 | Confirmation statement made on 18 January 2017 with updates |
19 January 2017 | Confirmation statement made on 18 January 2017 with updates |
16 May 2016 | Micro company accounts made up to 31 January 2016 |
16 May 2016 | Micro company accounts made up to 31 January 2016 |
20 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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7 July 2015 | Total exemption small company accounts made up to 31 January 2015 |
7 July 2015 | Total exemption small company accounts made up to 31 January 2015 |
2 March 2015 | Appointment of Mr Matthew Chapman as a director on 6 April 2014 |
2 March 2015 | Registered office address changed from 82 High Street Hampton-in-Arden Solihull West Midlands B92 0AD to 27 Woodchester Road Dorridge Solihull West Midlands B93 8EN on 2 March 2015 |
2 March 2015 | Appointment of Mr Matthew Chapman as a director on 6 April 2014 |
2 March 2015 | Registered office address changed from 82 High Street Hampton-in-Arden Solihull West Midlands B92 0AD to 27 Woodchester Road Dorridge Solihull West Midlands B93 8EN on 2 March 2015 |
2 March 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Appointment of Mr Matthew Chapman as a director on 6 April 2014 |
2 March 2015 | Registered office address changed from 82 High Street Hampton-in-Arden Solihull West Midlands B92 0AD to 27 Woodchester Road Dorridge Solihull West Midlands B93 8EN on 2 March 2015 |
30 September 2014 | Total exemption small company accounts made up to 31 January 2014 |
30 September 2014 | Total exemption small company accounts made up to 31 January 2014 |
11 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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18 January 2013 | Incorporation
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18 January 2013 | Incorporation
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