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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20 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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28 Oct 2024 |
PSC02 |
Notification of Fira Landscape Eot Limited as a person with significant control on 23 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Jeremy Mark Parker as a person with significant control on 23 October 2024
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19 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Ryan Paul Sudall on 7 February 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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21 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 Jul 2023 |
AD01 |
Registered office address changed from The Jewellery Business Centre 95 Spencer Street Birmingham West Midlands B18 6DA to First Floor 36 Bennetts Hill Birmingham B2 5SN on 12 July 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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20 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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16 Nov 2021 |
TM01 |
Termination of appointment of Philip Timothy Champion as a director on 31 March 2020
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16 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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21 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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11 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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25 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 4 March 2020
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06 Apr 2020 |
SH03 |
Purchase of own shares.
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20 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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24 Sep 2019 |
CH01 |
Director's details changed for Jeremy Mark Parker on 8 July 2019
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24 Sep 2019 |
PSC07 |
Cessation of Jane Findlay as a person with significant control on 12 July 2019
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24 Sep 2019 |
PSC01 |
Notification of Jeremy Mark Parker as a person with significant control on 12 July 2019
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24 Sep 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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29 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 12 July 2019
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29 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2019
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