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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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21 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2023
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09 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/02/2024.
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05 Jun 2023 |
TM01 |
Termination of appointment of James Anderson Brown as a director on 2 June 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
CC04 |
Statement of company's objects
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10 Sep 2022 |
PSC07 |
Cessation of James Anderson Brown as a person with significant control on 5 January 2022
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30 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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28 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Mar 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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14 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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14 May 2019 |
AD01 |
Registered office address changed from C/O Mockingbird Theatre and Bar Mockingbird House the Custard Factory Gibb Street Birmingham B9 4AA to The Mockingbird Cinema and Kitchen the Custard Factory, Gibb Street Digbeth Birmingham B9 4AA on 14 May 2019
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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12 Dec 2018 |
PSC07 |
Cessation of Anthony Duffy as a person with significant control on 6 February 2018
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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27 Nov 2017 |
AP01 |
Appointment of Mr Lee Nabbs as a director on 27 November 2017
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