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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29 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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10 Jul 2024 |
CH01 |
Director's details changed for Mrs Victoria Helen Whelan on 10 July 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Miss Claudia Louise Cooney on 10 July 2024
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10 Jul 2024 |
PSC04 |
Change of details for Mrs Victoria Helen Whelan as a person with significant control on 10 July 2024
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10 Jul 2024 |
PSC04 |
Change of details for Miss Claudia Cooney as a person with significant control on 10 July 2024
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10 Jul 2024 |
CH03 |
Secretary's details changed for Miss Claudia Cooney on 10 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY United Kingdom to Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3JN on 10 July 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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20 Feb 2023 |
CH01 |
Director's details changed for Miss Claudia Louise Cooney on 20 February 2023
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08 Dec 2022 |
CH03 |
Secretary's details changed
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07 Dec 2022 |
PSC04 |
Change of details for Mrs Victoria Helen Whelan as a person with significant control on 7 December 2022
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07 Dec 2022 |
PSC04 |
Change of details for Miss Claudia Cooney as a person with significant control on 7 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mrs Victoria Helen Whelan on 7 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ United Kingdom to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 7 December 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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28 Mar 2022 |
PSC04 |
Change of details for Miss Claudia Cooney as a person with significant control on 28 March 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Miss Claudia Cooney on 28 March 2022
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15 Feb 2022 |
SH08 |
Change of share class name or designation
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09 Feb 2022 |
PSC04 |
Change of details for Mrs Victoria Helen Whelan as a person with significant control on 9 February 2022
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09 Feb 2022 |
PSC04 |
Change of details for Miss Claudia Cooney as a person with significant control on 9 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mrs Victoria Helen Whelan on 9 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Miss Claudia Cooney on 9 February 2022
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