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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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16 Jan 2024 |
AD01 |
Registered office address changed from 22a Great Hampton Street Birmingham B18 6AH England to 22a Great Hampton Street Birmingham B18 6AA on 16 January 2024
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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16 Aug 2023 |
PSC05 |
Change of details for Cordia Blackswan Holdings Limited as a person with significant control on 15 May 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Marcus Joseph Hawley as a director on 5 April 2023
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12 Apr 2023 |
TM02 |
Termination of appointment of Marcus Joseph Hawley as a secretary on 5 April 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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06 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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06 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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06 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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30 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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30 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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30 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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30 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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22 Mar 2022 |
TM01 |
Termination of appointment of Michelle O'flaherty as a director on 1 March 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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16 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Mar 2021 |
AD01 |
Registered office address changed from 302 Argent Centre 60 Frederick Street Birmingham B1 3HS to 22a Great Hampton Street Birmingham B18 6AH on 3 March 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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10 Nov 2020 |
AP01 |
Appointment of Ms Michelle O'flaherty as a director on 22 October 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Carol Ann Rotsey as a director on 19 October 2020
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