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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21 May 2024 |
AA |
Micro company accounts made up to 29 February 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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23 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 April 2024
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23 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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02 Apr 2024 |
PSC07 |
Cessation of Peter John Skinner as a person with significant control on 2 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Peter John Skinner as a director on 2 April 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Peter John Skinner as a secretary on 2 April 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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03 May 2023 |
AA |
Micro company accounts made up to 28 February 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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15 Jul 2022 |
AA |
Micro company accounts made up to 28 February 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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22 Jun 2021 |
AA |
Micro company accounts made up to 28 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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25 Aug 2020 |
AD01 |
Registered office address changed from 8, the Pavilions Cranmore Drive Shirley Solihull B90 4SB England to Suite 2a St Pauls Square Birmingham B3 1RL on 25 August 2020
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25 Jun 2020 |
AA |
Micro company accounts made up to 29 February 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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19 Dec 2019 |
CH01 |
Director's details changed for Mr Peter John Skinner on 16 December 2019
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19 Dec 2019 |
CH03 |
Secretary's details changed for Peter John Skinner on 16 December 2019
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11 Mar 2019 |
AD01 |
Registered office address changed from School House St Phillips Court Church Hill Coleshill Birmingham B46 3AD to 8, the Pavilions Cranmore Drive Shirley Solihull B90 4SB on 11 March 2019
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11 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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11 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 28 February 2019
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31 Jan 2019 |
PSC07 |
Cessation of Omnix Ltd as a person with significant control on 31 January 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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