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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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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09 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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22 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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10 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Apr 2020 |
AD01 |
Registered office address changed from 76 Yardley Road Acocks Green Birmingham B27 6LG England to Flat 27 Eaton Court Mulroy Road Sutton Coldfield West Midlands B74 2PZ on 15 April 2020
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31 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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21 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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11 Dec 2018 |
AP01 |
Appointment of Mr Alan John Beetison as a director on 11 December 2018
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27 Nov 2018 |
AD01 |
Registered office address changed from Vienna House C/O Ian Todd & Co Starley Way Birmingham B37 7GN England to 76 Yardley Road Acocks Green Birmingham B27 6LG on 27 November 2018
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21 Nov 2018 |
PSC01 |
Notification of Alan Beetison as a person with significant control on 1 October 2018
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06 Nov 2018 |
AD01 |
Registered office address changed from Ian Todd & Co 4200 Waterside Centre Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to Vienna House C/O Ian Todd & Co Starley Way Birmingham B37 7GN on 6 November 2018
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05 Nov 2018 |
TM02 |
Termination of appointment of Vikki Hatch as a secretary on 5 November 2018
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05 Nov 2018 |
TM01 |
Termination of appointment of Jennifer Catherine Hatch as a director on 5 November 2018
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16 Oct 2018 |
PSC07 |
Cessation of Jennifer Hatch as a person with significant control on 16 October 2018
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Jan 2018 |
CS01 |
Confirmation statement made on 15 December 2017 with no updates
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05 Jan 2018 |
AD01 |
Registered office address changed from C/O Ian Todd & Co Branston Court Business Centre Branston Street Jewellery Quarter Birmingham B18 6BA England to Ian Todd & Co 4200 Waterside Centre Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 5 January 2018
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01 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 Jan 2017 |
CS01 |
Confirmation statement made on 15 December 2016 with updates
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