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Company number 07492122

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with no updates	View PDF Confirmation statement made on 8 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	CH01	Director's details changed for Ms Anna Jane Hart on 1 January 2025	View PDF Director's details changed for Ms Anna Jane Hart on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
11 Dec 2024	AD01	Registered office address changed from 26 Shalnecote Grove Birmingham B14 6NH England to 9 Pound Road Druids Heath Birmingham B14 5SB on 11 December 2024	View PDF Registered office address changed from 26 Shalnecote Grove Birmingham B14 6NH England to 9 Pound Road Druids Heath Birmingham B14 5SB on 11 December 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CH01	Director's details changed for Ms Anna Jane Hart on 7 December 2023	View PDF Director's details changed for Ms Anna Jane Hart on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Ms Laura Helen Shapton Breakwell as a director on 18 December 2023	View PDF Appointment of Ms Laura Helen Shapton Breakwell as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
31 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
31 Jan 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
15 Jun 2021	AP01	Appointment of Ms Anna Jane Hart as a director on 14 June 2021	View PDF Appointment of Ms Anna Jane Hart as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
03 Apr 2020	AP01	Appointment of Ms Natalie Fiona Murray as a director on 1 April 2020	View PDF Appointment of Ms Natalie Fiona Murray as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	PSC04	Change of details for Ms Jayne Charlotte Murray as a person with significant control on 18 January 2020	View PDF Change of details for Ms Jayne Charlotte Murray as a person with significant control on 18 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	TM01	Termination of appointment of Andrew Michael Guest as a director on 24 January 2020	View PDF Termination of appointment of Andrew Michael Guest as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	AD01	Registered office address changed from 40 Livingstone Road Kings Heath Birmingham B14 6DJ England to 26 Shalnecote Grove Birmingham B14 6NH on 27 January 2020	View PDF Registered office address changed from 40 Livingstone Road Kings Heath Birmingham B14 6DJ England to 26 Shalnecote Grove Birmingham B14 6NH on 27 January 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
01 Dec 2019	TM01	Termination of appointment of Mary Catherine White as a director on 15 November 2019	View PDF Termination of appointment of Mary Catherine White as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
15 Oct 2018	AP01	Appointment of Mr Andrew Michael Guest as a director on 15 October 2018	View PDF Appointment of Mr Andrew Michael Guest as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)

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