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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24 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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22 May 2024 |
AA |
Micro company accounts made up to 31 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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06 Sep 2023 |
AD01 |
Registered office address changed from Bournville Hub 27 Sycamore Road Bournville Birmingham B30 2AA England to 217 Long Lane Halesowen B62 9JT on 6 September 2023
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19 Jun 2023 |
AA |
Micro company accounts made up to 31 January 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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13 Jan 2023 |
PSC04 |
Change of details for Mrs Susan Jayne Wilcox as a person with significant control on 1 December 2022
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12 Jan 2023 |
PSC01 |
Notification of Peter Ian Wilcox as a person with significant control on 1 December 2022
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07 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 01/12/2022
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07 Jan 2023 |
SH02 |
Sub-division of shares on 1 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Peter Ian Wilcox as a director on 1 December 2022
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07 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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28 Jul 2021 |
PSC04 |
Change of details for Mrs Susan Jayne Wilcox as a person with significant control on 26 July 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Mrs Susan Jayne Wilcox on 26 July 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from 24 Chesterwood Road Kings Heath Birmingham B13 0QF to Bournville Hub 27 Sycamore Road Bournville Birmingham B30 2AA on 26 July 2021
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 January 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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10 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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04 Feb 2019 |
PSC01 |
Notification of Susan Jayne Wilcox as a person with significant control on 6 April 2016
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04 Feb 2019 |
PSC07 |
Cessation of Susan Jayne Wilcox as a person with significant control on 1 January 2017
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04 Feb 2019 |
PSC04 |
Change of details for Mrs Susan Jayne Wilcox as a person with significant control on 1 January 2017
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