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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09 Feb 2022 |
AD01 |
Registered office address changed from 285 Vicarage Road Kings Heath Birmingham B14 7NE England to 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ on 9 February 2022
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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20 Aug 2021 |
PSC04 |
Change of details for Miss Claudia Cooney as a person with significant control on 20 August 2021
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20 Aug 2021 |
CH03 |
Secretary's details changed for Miss Claudia Louise Cooney on 20 August 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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09 Jul 2021 |
CH03 |
Secretary's details changed for Miss Claudia Louise Cooney on 1 July 2020
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09 Jul 2021 |
CH03 |
Secretary's details changed for Miss Claudia Louise Cooney on 9 July 2020
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Oct 2020 |
PSC01 |
Notification of Victoria Helen Whelan as a person with significant control on 3 September 2020
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01 Oct 2020 |
PSC07 |
Cessation of Michael David Cooney as a person with significant control on 3 September 2020
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01 Oct 2020 |
PSC07 |
Cessation of Kasmin Yvonne Cooney as a person with significant control on 3 September 2020
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01 Oct 2020 |
PSC04 |
Change of details for Miss Claudia Cooney as a person with significant control on 3 September 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Michael David Cooney as a director on 31 August 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Kasmin Yvonne Cooney as a director on 31 August 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from Zenith House Bizspace Unit 66 Highlands Road Shirley Solihull B90 4PD England to 285 Vicarage Road Kings Heath Birmingham B14 7NE on 1 July 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD United Kingdom to Zenith House Bizspace Unit 66 Highlands Road Shirley Solihull B90 4PD on 4 December 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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01 Aug 2019 |
TM02 |
Termination of appointment of Michael David Cooney as a secretary on 1 August 2019
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01 Aug 2019 |
AP03 |
Appointment of Miss Claudia Louise Cooney as a secretary on 1 August 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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21 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with updates
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04 Jun 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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