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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22 Nov 2024 |
AP01 |
Appointment of Andii Angela Diamond as a director on 14 November 2024
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15 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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04 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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25 Jun 2024 |
AA01 |
Current accounting period shortened from 30 September 2024 to 30 June 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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23 Apr 2024 |
PSC07 |
Cessation of Andii Angela Diamond as a person with significant control on 23 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Andii Angela Diamond as a director on 16 April 2024
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05 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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27 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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25 Jan 2023 |
AD01 |
Registered office address changed from , Unit 1B Wattville Road, Smethwick, West Midlands, B66 2NU, England to 4 Southmead Way Walsall West Midlands WS2 8JD on 25 January 2023
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20 Dec 2022 |
TM01 |
Termination of appointment of Eneis Mareen Braham as a director on 1 November 2022
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26 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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14 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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12 Feb 2021 |
MR04 |
Satisfaction of charge 080982940002 in full
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12 Feb 2021 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 080982940003, created on 6 March 2019
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11 Dec 2020 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 080982940002, created on 6 March 2019
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05 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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03 Jul 2020 |
AP01 |
Appointment of Miss Andii Angela Diamond as a director on 3 July 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of Andii Angela Diamond as a director on 6 June 2020
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24 Jun 2020 |
AD01 |
Registered office address changed from , 3 Rushbrooke House Rushbrooke Close, Moseley, Birmingham, West Midlands, B13 8BS to 4 Southmead Way Walsall West Midlands WS2 8JD on 24 June 2020
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24 Jun 2020 |
AD01 |
Registered office address changed from , Unit 2 Princess Street, Princess Alley, Wolverhampton, West Midlands, WV1 1HD, England to 4 Southmead Way Walsall West Midlands WS2 8JD on 24 June 2020
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19 May 2020 |
AP01 |
Appointment of Miss Andii Angela Diamond as a director on 19 May 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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