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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17 Jun 2024 |
CH01 |
Director's details changed for Mr Robert Sefton Jai Waghmare on 17 June 2024
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17 Jun 2024 |
PSC04 |
Change of details for Mr Robert Sefton Jai Waghmare as a person with significant control on 17 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX on 17 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Miss Joanne Ross on 17 June 2024
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31 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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05 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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17 Jan 2022 |
CH01 |
Director's details changed for Miss Joanne Ross on 17 January 2022
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17 Jan 2022 |
TM02 |
Termination of appointment of Oakley Company Secretarial Services Limited as a secretary on 17 January 2022
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12 Aug 2021 |
AD01 |
Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to 15 Colmore Row Birmingham West Midlands B3 2BH on 12 August 2021
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12 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Apr 2021 |
PSC04 |
Change of details for Mr Robert Waghmere as a person with significant control on 28 April 2021
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24 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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16 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Jun 2020 |
CH01 |
Director's details changed for Miss Joanne Ross on 4 June 2020
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Robert Sefton Jai Waghmare on 4 June 2020
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04 Jun 2020 |
CH04 |
Secretary's details changed for Oakley Company Secretarial Services Limited on 4 June 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on 4 June 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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28 Jan 2019 |
PSC07 |
Cessation of Joanne Ross as a person with significant control on 22 October 2018
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