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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30 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with no updates
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30 Jan 2025 |
AD01 |
Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to 9-11 Vittoria Street Birmingham B1 3nd on 30 January 2025
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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24 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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18 Apr 2023 |
AD01 |
Registered office address changed from Waterside House Unit 3 Waterside Bus. Park 1649 Pershore Road Kings Norton B30 3DR England to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 18 April 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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07 Jul 2021 |
AD01 |
Registered office address changed from 552-554 Bristol Road Selly Oak Birmingham West Midlands B29 6BD to Waterside House Unit 3 Waterside Bus. Park 1649 Pershore Road Kings Norton B30 3DR on 7 July 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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06 Sep 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with updates
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06 Sep 2017 |
PSC04 |
Change of details for Mrs Maxine Leavesley as a person with significant control on 22 August 2017
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06 Sep 2017 |
PSC01 |
Notification of Paul Smith as a person with significant control on 22 August 2016
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04 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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30 Mar 2017 |
AP01 |
Appointment of Mr Paul Brian Smith as a director on 15 March 2017
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09 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2017 |
SH08 |
Change of share class name or designation
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