Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
TM01 |
Termination of appointment of Tracey Ann Taylor as a director on 27 September 2024
|
|
|
27 Sep 2024 |
TM01 |
Termination of appointment of Barbara Taylor as a director on 27 September 2024
|
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
|
|
|
07 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
24 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
27 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
|
|
|
24 Aug 2021 |
AP01 |
Appointment of Mrs Barbara Taylor as a director on 11 August 2021
|
|
|
24 Aug 2021 |
AP01 |
Appointment of Mr Bradley Taylor as a director on 11 August 2021
|
|
|
24 Aug 2021 |
AP01 |
Appointment of Miss Jessica Ann Taylor as a director on 11 August 2021
|
|
|
24 Aug 2021 |
AP01 |
Appointment of Mrs Tracey Ann Taylor as a director on 11 August 2021
|
|
|
20 Jul 2021 |
AD01 |
Registered office address changed from 4-5 Western Court Bromley Street Birmingham B9 4AN England to 2 Rose Bank 151 Rosemary Hill Little Aston Sutton Coldfield B74 4HF on 20 July 2021
|
|
|
29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
|
|
|
15 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-14
|
|
|
03 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
|
|
|
17 Apr 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-04-01
|
|
|
31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
14 Nov 2019 |
MR01 |
Registration of charge 032567890023, created on 14 November 2019
|
|
|
22 Oct 2019 |
MR01 |
Registration of charge 032567890022, created on 17 October 2019
|
|
|
18 Oct 2019 |
MR01 |
Registration of charge 032567890020, created on 17 October 2019
|
|
|
18 Oct 2019 |
MR01 |
Registration of charge 032567890019, created on 17 October 2019
|
|
|
18 Oct 2019 |
MR01 |
Registration of charge 032567890021, created on 17 October 2019
|
|
|
17 Oct 2019 |
MR04 |
Satisfaction of charge 15 in full
|
|