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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08 Nov 2024 |
CH01 |
Director's details changed for Mr Richard Alan Heilbronn on 7 November 2024
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08 Nov 2024 |
PSC04 |
Change of details for Mr Richard Alan Heilbronn as a person with significant control on 7 November 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Mrs Louise Heilbronn on 7 November 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from 3rd Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH England to Suite 6, 1st Floor the Swan 5 Hagley Road Stourbridge West Midlands DY8 1QH on 1 November 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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02 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Oct 2023 |
PSC04 |
Change of details for Mr Richard Alan Heilbronn as a person with significant control on 24 March 2023
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16 Oct 2023 |
PSC07 |
Cessation of Robert Bishop as a person with significant control on 24 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 March 2023
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09 May 2023 |
SH03 |
Purchase of own shares.
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03 May 2023 |
TM01 |
Termination of appointment of Melloney Melville Bishop as a director on 24 March 2023
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03 May 2023 |
TM01 |
Termination of appointment of Robert Bishop as a director on 24 March 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2019 |
PSC07 |
Cessation of Richard Alan Heilbronn as a person with significant control on 28 September 2016
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14 Oct 2019 |
PSC07 |
Cessation of Robert Bishop as a person with significant control on 28 September 2016
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14 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Nov 2018 |
AP01 |
Appointment of Mrs Louise Heilbronn as a director on 6 April 2018
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