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Company number 06277591

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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)
23 Sep 2022 CH01 Director's details changed for Ms Emma Cherice Franks on 19 September 2022
16 Sep 2022 AD01 Registered office address changed from First Floor Select House Popes Lane Oldbury West Midlands B69 4PA to Select House 335-337 High Street West Bromwich West Midlands B70 8LU on 16 September 2022
05 Jul 2022 AP01 Appointment of Ms Emma Cherice Franks as a director on 1 July 2022
05 Jul 2022 TM01 Termination of appointment of Denise June Cahill as a director on 29 June 2022
05 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
04 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2022 SH08 Change of share class name or designation
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
23 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed transfer 11/08/2021
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 17/08/2021
23 Sep 2021 SH08 Change of share class name or designation
23 Sep 2021 AA Full accounts made up to 29 June 2021
16 Sep 2021 AA Full accounts made up to 29 June 2020
13 Sep 2021 RP04AR01 Second filing of the annual return made up to 13 June 2016
13 Sep 2021 RP04AR01 Second filing of the annual return made up to 13 June 2015
13 Sep 2021 RP04AR01 Second filing of the annual return made up to 13 June 2014
13 Sep 2021 RP04AR01 Second filing of the annual return made up to 13 June 2013
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
01 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 8 February 2020
26 Jun 2021 SH08 Change of share class name or designation
26 Jun 2021 SH08 Change of share class name or designation
21 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 6 March 2017
13 Apr 2021 AA Full accounts made up to 29 June 2019
23 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
02 Dec 2020 MR04 Satisfaction of charge 062775910013 in full