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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10 Jun 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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10 Jun 2024 |
AD01 |
Registered office address changed from Unit B3 Castle Vale Enterprise Park Park Lane Castle Vale Birmingham B35 6LJ England to 29 Newmarsh Road Minworth Sutton Coldfield B76 1XP on 10 June 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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31 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 October 2022
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31 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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26 Oct 2022 |
TM01 |
Termination of appointment of Pamela Jane Jones as a director on 25 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Laurence Edward Jones as a director on 25 October 2022
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26 Oct 2022 |
PSC04 |
Change of details for Miss Tracey Michelle Hockley as a person with significant control on 19 October 2022
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26 Oct 2022 |
PSC07 |
Cessation of Pamela Jane Jones as a person with significant control on 19 October 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Apr 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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28 May 2019 |
AD01 |
Registered office address changed from Old Library Kingsbury Close Minworth Sutton Coldfield West Midlands B76 9DH to Unit B3 Castle Vale Enterprise Park Park Lane Castle Vale Birmingham B35 6LJ on 28 May 2019
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11 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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12 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Mar 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with updates
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20 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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01 Aug 2017 |
CH01 |
Director's details changed for Mrs Pamela Jane Jones on 1 August 2017
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