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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07 Nov 2024 |
CH01 |
Director's details changed for Mr Geoffrey Verne Johnson on 6 November 2024
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06 Nov 2024 |
PSC04 |
Change of details for Mr Geoffrey Verne Johnson as a person with significant control on 6 November 2024
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06 Nov 2024 |
CH04 |
Secretary's details changed for Capitax & Co. (Tax Consultants) Ltd. on 6 November 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from 960 Old Lode Lane Solihull West Midlands B92 8LN England to C/O Capitax & Co (Tax Consultants) Ltd Cuckoo Wharf 427 Lichfield Road Birmingham B6 7SS on 6 November 2024
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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13 Jul 2023 |
PSC07 |
Cessation of Lorraine Johnson as a person with significant control on 13 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Lorraine Johnson as a director on 13 July 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Geoffrey Verne Johnson on 26 January 2022
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27 Jan 2022 |
PSC04 |
Change of details for Mr Geoffrey Verne Johnson as a person with significant control on 26 January 2022
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA to 960 Old Lode Lane Solihull West Midlands B92 8LN on 13 July 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Mrs. Lorraine Johnson on 13 July 2021
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13 Jul 2021 |
PSC04 |
Change of details for Mrs Lorraine Johnson as a person with significant control on 13 July 2021
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13 Jul 2021 |
CH04 |
Secretary's details changed for Capitax & Co. (Tax Consultants) Ltd. on 13 July 2021
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13 Jul 2021 |
PSC04 |
Change of details for Mr Geoffrey Verne Johnson as a person with significant control on 13 July 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 Jun 2019 |
PSC04 |
Change of details for Mrs Lorraine Johnson as a person with significant control on 18 June 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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