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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17 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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09 Jun 2024 |
PSC04 |
Change of details for Mr Joe Callinan as a person with significant control on 9 June 2024
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09 Jun 2024 |
CH01 |
Director's details changed for Joe Callinan on 9 June 2024
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09 Jun 2024 |
AD01 |
Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to Unit 10, Homelands Commercial Centre Vale Road Bishops Cleeve Cheltenham Gloucestershire GL52 8PX on 9 June 2024
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02 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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10 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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15 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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23 Nov 2021 |
CH01 |
Director's details changed for Joe Callinan on 15 October 2021
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23 Nov 2021 |
TM02 |
Termination of appointment of Ter2 Nominee Company Limited as a secretary on 15 October 2021
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11 May 2021 |
AD01 |
Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to 15 Colmore Row Birmingham West Midlands B3 2BH on 11 May 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr Joseph Callinan as a person with significant control on 28 April 2021
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20 Jan 2021 |
AA |
Micro company accounts made up to 31 August 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 31 August 2019
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21 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 21 November 2019
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21 Nov 2019 |
CH04 |
Secretary's details changed for Ter2 Nominee Company Limited on 17 November 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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01 Feb 2019 |
AA |
Micro company accounts made up to 31 August 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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06 Dec 2017 |
AA |
Micro company accounts made up to 31 August 2017
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17 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with updates
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12 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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