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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12 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 May 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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06 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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10 Apr 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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31 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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09 Oct 2020 |
PSC04 |
Change of details for Mrs Katy Rees as a person with significant control on 1 July 2020
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09 Oct 2020 |
PSC04 |
Change of details for Mrs Katy Rees as a person with significant control on 12 March 2018
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08 Oct 2020 |
CH01 |
Director's details changed for Mrs Katherine Rees on 1 July 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Mark Anthony Childe on 1 May 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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27 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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01 Jan 2020 |
AD01 |
Registered office address changed from One Victoria Square Victoria Square Birmingham B1 1BD England to Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 1 January 2020
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24 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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24 May 2019 |
PSC04 |
Change of details for Mrs Katy Rees as a person with significant control on 24 May 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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20 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
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20 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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05 Feb 2018 |
AD01 |
Registered office address changed from 131 Hurst Green Road Halesowen B62 9QF to One Victoria Square Victoria Square Birmingham B1 1BD on 5 February 2018
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