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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22 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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20 Sep 2024 |
CH01 |
Director's details changed for Mr James Parker on 13 September 2023
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20 Sep 2024 |
CH01 |
Director's details changed for Mr James Parker on 13 September 2023
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20 Sep 2024 |
PSC04 |
Change of details for Mr James Parker as a person with significant control on 13 September 2023
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Patrick Gerard Mckinney on 13 September 2023
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Nov 2023 |
SH08 |
Change of share class name or designation
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17 Nov 2023 |
SH02 |
Sub-division of shares on 13 November 2023
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02 Nov 2023 |
AP03 |
Appointment of Ms Tina Jones as a secretary on 1 November 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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08 Sep 2022 |
AP03 |
Appointment of Mrs Lisa Mckinney as a secretary on 8 September 2022
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08 Sep 2022 |
TM02 |
Termination of appointment of Tina Jones as a secretary on 8 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from 4 Temple Row 4 Temple Row Birmingham B2 5HG England to 4 Temple Row Birmingham B2 5HG on 8 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from 133 Leach Green Lane, Rednal Birmingham West Midlands B45 8EL to 4 Temple Row 4 Temple Row Birmingham B2 5HG on 8 September 2022
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17 Aug 2022 |
PSC04 |
Change of details for Mr James Parker as a person with significant control on 17 August 2022
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17 Aug 2022 |
PSC04 |
Change of details for Mr Patrick Gerard Mckinney as a person with significant control on 17 August 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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