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Name & Position | Contact Number | Fax Number | |
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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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25 Mar 2025 |
Director's details changed
Director's details changed for Mrs Kate Elizabeth Whatley on 24 March 2025
2 page document
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View |
17 Jan 2025 |
Confirmation statement
Confirmation statement made on 14 January 2025 with no updates
3 page document
|
View |
18 Oct 2024 |
Total exemption full accounts
Total exemption full accounts made up to 31 January 2024
7 page document
|
View |
09 Sep 2024 |
Registration of charge
Registration of charge 064720970001, created on 30 August 2024
7 page document
|
View |
31 May 2024 |
Appointment
Appointment of Mrs Kate Elizabeth Whatley as a director on 30 May 2024
2 page document
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View |
30 Apr 2024 |
Appointment
Appointment of Mr Howard Evans as a director on 30 April 2024
2 page document
|
View |
07 Feb 2024 |
Confirmation statement
Confirmation statement made on 14 January 2024 with updates
3 page document
|
View |
10 Jul 2023 |
Total exemption full accounts
Total exemption full accounts made up to 31 January 2023
7 page document
|
View |
14 Mar 2023 |
Registered office address changed
Registered office address changed from 8 Morston Court Kingswood Lakeside Cannock Staffordshire WS11 8JB to Phoenix Consortia Westgate Aldridge Walsall West Midlands WS9 8EX on 14 March 2023
|
View |
30 Jan 2023 |
Total exemption full accounts
Total exemption full accounts made up to 31 January 2022
7 page document
|
View |
20 Jan 2023 |
Confirmation statement
Confirmation statement made on 14 January 2023 with no updates
3 page document
|
View |
25 Feb 2022 |
Termination of appointment
Termination of appointment of Howard Evans as a director on 25 February 2022
|
View |
17 Jan 2022 |
Confirmation statement
Confirmation statement made on 14 January 2022 with no updates
3 page document
|
View |
07 Jun 2021 |
Total exemption full accounts
Total exemption full accounts made up to 31 January 2021
7 page document
|
View |
18 Jan 2021 |
Confirmation statement
Confirmation statement made on 14 January 2021 with no updates
3 page document
|
View |
26 Feb 2020 |
Total exemption full accounts
Total exemption full accounts made up to 31 January 2020
7 page document
|
View |
15 Jan 2020 |
Confirmation statement
Confirmation statement made on 14 January 2020 with no updates
3 page document
|
View |
30 Apr 2019 |
Total exemption full accounts
Total exemption full accounts made up to 31 January 2019
6 page document
|
View |
15 Jan 2019 |
Confirmation statement
Confirmation statement made on 14 January 2019 with no updates
3 page document
|
View |
21 Mar 2018 |
Total exemption full accounts
Total exemption full accounts made up to 31 January 2018
6 page document
|
View |
18 Jan 2018 |
Confirmation statement
Confirmation statement made on 14 January 2018 with no updates
3 page document
|
View |
26 Apr 2017 |
Total exemption full accounts
Total exemption full accounts made up to 31 January 2017
6 page document
|
View |
18 Jan 2017 |
Confirmation statement
Confirmation statement made on 14 January 2017 with updates
5 page document
|
View |
21 Apr 2016 |
Total exemption small company accounts
Total exemption small company accounts made up to 31 January 2016
6 page document
|
View |
19 Jan 2016 |
Annual return
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19 GBP 2
5 page document
|
View |
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Recent media coverage and press mentions
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