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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06 Nov 2024 |
AA |
Micro company accounts made up to 30 June 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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14 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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05 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2022
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29 Jun 2022 |
PSC04 |
Change of details for Mr Michael Jonathan Smith-Keary as a person with significant control on 1 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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23 Feb 2022 |
PSC04 |
Change of details for Mrs Rebecca Jane Smith-Keary as a person with significant control on 22 February 2022
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23 Feb 2022 |
PSC04 |
Change of details for Mr Michael Jonathan Smith-Keary as a person with significant control on 23 February 2022
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23 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Rebecca Jane Smith-Keary on 22 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Michael Jonathan Smith-Keary on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mrs Rebecca Jane Smith-Keary on 22 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from Romsley Hill Grange Farley Lane Romsley Halesowen West Midlands B62 0LN to Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on 23 February 2022
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22 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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07 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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27 Feb 2020 |
PSC04 |
Change of details for Mrs Rebecca Jane Smith-Keary as a person with significant control on 13 February 2020
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19 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/02/2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 19/02/2020.
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18 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
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10 Oct 2019 |
MR04 |
Satisfaction of charge 15 in full
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09 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 24 June 2019
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09 Aug 2019 |
SH03 |
Purchase of own shares.
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14 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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