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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25 Nov 2024 |
AD01 |
Registered office address changed from 54 7 Wrens Court 54 Victoria Road Sutton Coldfield B72 1SY England to 7 Wrens Court 52 Victoria Road Sutton Coldfield B72 1SY on 25 November 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Apr 2024 |
AD01 |
Registered office address changed from 224 Lichfield Road Sutton Coldfield West Midlands B74 2UB to 54 7 Wrens Court 54 Victoria Road Sutton Coldfield B72 1SY on 29 April 2024
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05 Apr 2024 |
PSC04 |
Change of details for Mr Simon Iain Bacon as a person with significant control on 5 April 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Juliet Mary Bacon as a director on 9 January 2024
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09 Jan 2024 |
TM02 |
Termination of appointment of Juliet Mary Bacon as a secretary on 9 January 2024
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09 Jan 2024 |
PSC07 |
Cessation of Juliet Mary Bacon as a person with significant control on 9 January 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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06 Sep 2022 |
CH01 |
Director's details changed for Simon Iain Bacon on 1 September 2022
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06 Sep 2022 |
CH03 |
Secretary's details changed for Juliet Mary Bacon on 1 September 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Juliet Mary Bacon on 1 September 2022
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06 Sep 2022 |
CH03 |
Secretary's details changed for Juliet Mary Bacon on 1 September 2022
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 2021 |
PSC04 |
Change of details for Mr Simon Iain Bacon as a person with significant control on 31 March 2021
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03 Nov 2021 |
PSC04 |
Change of details for Mrs Juliet Mary Bacon as a person with significant control on 18 January 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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04 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
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