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 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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18 Oct 2023 |
CH01 |
Director's details changed for Mrs Sarah Collymore on 24 July 2021
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Luke Collymore on 24 July 2021
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18 Oct 2023 |
PSC04 |
Change of details for Mr Luke Collymore as a person with significant control on 24 July 2021
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21 Jun 2023 |
AD01 |
Registered office address changed from 47a George Street Birmingham B3 1QA England to Onyx House 12 Phoenix Business Park Avenue Close Birmingham B7 4NU on 21 June 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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06 Jun 2022 |
AD01 |
Registered office address changed from The Bond Fazeley Street Birmingham B5 5SE England to 47a George Street Birmingham B3 1QA on 6 June 2022
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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28 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 June 2021
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 28/01/2022
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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30 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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28 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with updates
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28 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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19 Dec 2017 |
AD01 |
Registered office address changed from Onyx House 12 Phoenix Business Park Avenue Close Aston Birmingham B7 4NU England to The Bond Fazeley Street Birmingham B5 5SE on 19 December 2017
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16 Nov 2017 |
CH01 |
Director's details changed for Mr Luke Collymore on 16 November 2017
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16 Nov 2017 |
AD01 |
Registered office address changed from The Bond 180 - 182 Fazeley Street Birmingham B5 5SE to Onyx House 12 Phoenix Business Park Avenue Close Aston Birmingham B7 4NU on 16 November 2017
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13 Jun 2017 |
CS01 |
Confirmation statement made on 5 June 2017 with updates
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