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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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17 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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03 Aug 2023 |
AD02 |
Register inspection address has been changed from Crida House Kingsbury Road Curdworth Sutton Coldfield West Midlands B76 9DS to Curdworth House Kingsbury Road Curdworth Sutton Coldfield B76 9EE
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03 Mar 2023 |
PSC04 |
Change of details for Mr Matthew James Ansermoz as a person with significant control on 24 February 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Matthew James Ansermoz on 24 February 2023
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06 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2022
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01 Sep 2022 |
PSC01 |
Notification of Matthew James Ansermoz as a person with significant control on 1 September 2022
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01 Sep 2022 |
PSC07 |
Cessation of Matthew James Ansermoz as a person with significant control on 1 September 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mr Mark Ansermoz as a person with significant control on 22 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 15/09/22
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15 Aug 2022 |
TM02 |
Termination of appointment of Janet Lesley Ansermoz as a secretary on 15 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Matthew James Ansermoz as a director on 1 January 2022
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Janet Lesley Ansermoz on 4 November 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Mark Ansermoz on 4 November 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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02 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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13 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Jun 2020 |
AD01 |
Registered office address changed from Crida House Kingsbury Road Curdworth Sutton Coldfield West Midlands B76 9DS to Curdworth House C/O Smith Rook Accountants Kingsbury Road, Curdworth Sutton Coldfield West Midlands B76 9EE on 7 June 2020
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15 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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27 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
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