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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15 Nov 2024 |
MA |
Memorandum and Articles of Association
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15 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Nov 2024 |
SH08 |
Change of share class name or designation
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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19 Apr 2021 |
AD01 |
Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to Chipping Court Alveston Hill Alveston Stratford upon Avon Warwickshire CV37 7RR on 19 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Jolyon Moore on 19 April 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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21 Jan 2020 |
MR01 |
Registration of charge 063253020002, created on 10 January 2020
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21 Jan 2020 |
MR01 |
Registration of charge 063253020003, created on 10 January 2020
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18 Nov 2019 |
AD01 |
Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on 18 November 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from C/O Colin Meager & Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on 18 November 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Oct 2018 |
MR01 |
Registration of charge 063253020001, created on 27 September 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with no updates
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24 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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