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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05 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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25 Aug 2023 |
AD01 |
Registered office address changed from Livery Place 35 Livery Street Birmingham B3 2PB England to 45 Church Street Birmingham B3 2RT on 25 August 2023
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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08 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Dec 2021 |
MR01 |
Registration of charge 029591420007, created on 1 December 2021
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07 Sep 2021 |
CH03 |
Secretary's details changed for Dr Mark St.John Paget on 6 September 2021
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06 Sep 2021 |
TM02 |
Termination of appointment of Twp (Company Secretary) Limited as a secretary on 6 September 2021
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06 Sep 2021 |
AP03 |
Appointment of Dr Mark St.John Paget as a secretary on 6 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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07 Jun 2021 |
AD01 |
Registered office address changed from 41 Weoley Hill Selly Oak Birmingham B29 4AB England to Livery Place 35 Livery Street Birmingham B3 2PB on 7 June 2021
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13 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Oct 2020 |
PSC05 |
Change of details for Pbp Holdings Limited as a person with significant control on 12 October 2020
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12 Oct 2020 |
CH01 |
Director's details changed for Mr Aaron Christopher Harte on 12 October 2020
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12 Oct 2020 |
CH01 |
Director's details changed for Mr Mark St John Paget on 12 October 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT to 41 Weoley Hill Selly Oak Birmingham B29 4AB on 7 September 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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15 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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05 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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18 May 2018 |
MR01 |
Registration of charge 029591420006, created on 16 May 2018
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08 May 2018 |
MR04 |
Satisfaction of charge 3 in full
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