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 Dec 2021 |
TM01 |
Termination of appointment of Kirsty Louise Jones as a director on 30 September 2021
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17 Dec 2021 |
AD01 |
Registered office address changed from C/O Regus, Units 115-119 Fort Parkway Birmingham B24 9FE England to Mulberry House 46-48 Mere Green Road Sutton Coldfield West Midlands B75 5BT on 17 December 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Kirsty Louise Jones on 20 November 2020
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19 Jul 2021 |
AD01 |
Registered office address changed from Unit 8M Maybrook Business Park Maybrook Road Minworth Sutton Coldfield West Midlands B76 1AL to C/O Regus, Units 115-119 Fort Parkway Birmingham B24 9FE on 19 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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28 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Dc Mccluggage as a director on 1 March 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr James Alistair David Speer as a director on 1 March 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Stuart Michael Dickson as a director on 1 March 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Russell Cameron Dickson as a director on 1 March 2021
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28 Jun 2021 |
PSC02 |
Notification of Mzuri Group Limited as a person with significant control on 1 March 2021
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28 Jun 2021 |
PSC07 |
Cessation of Kirsty Jones as a person with significant control on 1 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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12 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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28 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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31 May 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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24 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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25 Apr 2018 |
CH01 |
Director's details changed for Kirsty Louise Jones on 28 July 2017
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25 Apr 2018 |
PSC04 |
Change of details for Mrs Kirsty Jones as a person with significant control on 28 July 2017
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25 Apr 2018 |
PSC07 |
Cessation of Martin Parker Jones as a person with significant control on 31 May 2017
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19 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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30 Jun 2017 |
SH06 |
Cancellation of shares. Statement of capital on 3 May 2017
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30 Jun 2017 |
SH03 |
Purchase of own shares.
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