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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20 May 2024 |
TM01 |
Termination of appointment of Laura Jane Jordan as a director on 11 February 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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08 May 2024 |
PSC04 |
Change of details for Mrs Laura Jane Jordan as a person with significant control on 10 February 2024
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08 May 2024 |
PSC07 |
Cessation of Philip Mark Charles Jordan as a person with significant control on 10 February 2024
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08 May 2024 |
AP01 |
Appointment of Mrs Laura Jane Jordan as a director on 10 February 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Jul 2023 |
PSC01 |
Notification of Laura Jane Jordan as a person with significant control on 31 July 2022
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20 Jul 2023 |
PSC04 |
Change of details for Mr Philip Mark Charles Jordan as a person with significant control on 31 July 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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29 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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09 Jun 2022 |
AD01 |
Registered office address changed from C/O Box Ltd 2 First Avenue Minworth Sutton Coldfield B76 1BA England to Masonic Building Mill Street Sutton Coldfield West Midlands B72 1TJ on 9 June 2022
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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06 Jul 2021 |
PSC04 |
Change of details for Mr Philip Mark Charles Jordan as a person with significant control on 6 July 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from 146 Lichfield Road Sutton Coldfield B74 2TF to C/O Box Ltd 2 First Avenue Minworth Sutton Coldfield B76 1BA on 28 June 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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09 Jul 2018 |
TM02 |
Termination of appointment of Philip Mark Charles Jordan as a secretary on 9 July 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
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24 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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07 Jul 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with updates
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