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 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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21 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Aug 2023 |
PSC02 |
Notification of Franklin Tonic Holdings Limited as a person with significant control on 15 October 2022
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23 Aug 2023 |
PSC07 |
Cessation of Martin Franklin as a person with significant control on 15 October 2022
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23 Aug 2023 |
PSC07 |
Cessation of Kay Virginia Franklin as a person with significant control on 15 October 2022
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23 Aug 2023 |
PSC07 |
Cessation of Jordan Maria Chadwick as a person with significant control on 15 October 2022
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23 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/08/2023
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02 Dec 2022 |
TM01 |
Termination of appointment of Pervez Chogley as a director on 12 September 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Josh Cocklin as a director on 28 July 2022
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11 Jan 2022 |
AP01 |
Appointment of Mr Josh Cocklin as a director on 10 January 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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28 May 2021 |
AD01 |
Registered office address changed from 61 Charlotte Street Birmingham B3 1PX England to The Old Mill Soar Lane Leicester LE3 5DE on 28 May 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Christopher Derek Sutton as a director on 1 March 2021
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03 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jun 2020 |
AP01 |
Appointment of Mr Pervez Chogley as a director on 9 June 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Christopher Derek Sutton as a director on 8 June 2020
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07 Apr 2020 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 61 Charlotte Street Birmingham B3 1PX on 7 April 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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