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 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Oct 2023 |
PSC04 |
Change of details for Mr Jonathan Michael Bury as a person with significant control on 1 January 2020
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04 Oct 2023 |
PSC04 |
Change of details for Mr Jonathan Michael Bury as a person with significant control on 1 January 2020
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03 Oct 2023 |
PSC01 |
Notification of Nigel John Cox as a person with significant control on 1 January 2020
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14 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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11 Jul 2023 |
TM02 |
Termination of appointment of Oakley Company Secretarial Services Ltd as a secretary on 11 July 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Dec 2021 |
AD01 |
Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to Unit 6 Union Drive Sutton Coldfield B73 5TE on 17 December 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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11 May 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 11 May 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr Jon Bury as a person with significant control on 28 April 2021
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23 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2019
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05 Jun 2020 |
CH01 |
Director's details changed for Mr Jon Bury on 4 June 2020
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05 Jun 2020 |
CH04 |
Secretary's details changed for Oakley Company Secretarial Services Ltd on 4 June 2020
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05 Jun 2020 |
AD01 |
Registered office address changed from C/O Colin Meager & Co Regent Court 68 Caroline Street Birmingham West Midlands B3 1UG to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on 5 June 2020
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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09 Oct 2019 |
AP01 |
Appointment of Mr Nigel John Cox as a director on 9 October 2019
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07 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-04
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30 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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18 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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