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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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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05 Jun 2024 |
CH01 |
Director's details changed for Ms Helen Elisabeth Booth on 5 June 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX on 5 June 2024
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03 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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05 Jun 2023 |
PSC04 |
Change of details for Ms Helen Elisabeth Booth as a person with significant control on 4 November 2022
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05 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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15 Jun 2022 |
TM02 |
Termination of appointment of Oakley Company Secretarial Services Limited as a secretary on 5 June 2022
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19 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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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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19 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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06 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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04 Jun 2020 |
CH04 |
Secretary's details changed for Oakley Company Secretarial Services Limited on 4 June 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG England to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on 4 June 2020
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25 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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30 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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09 Oct 2018 |
PSC01 |
Notification of Helen Elisabeth Booth as a person with significant control on 9 October 2018
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09 Oct 2018 |
PSC07 |
Cessation of Christopher Jonathan Booth as a person with significant control on 27 September 2018
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09 Oct 2018 |
TM01 |
Termination of appointment of Christopher Jonathan Booth as a director on 27 September 2018
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09 Oct 2018 |
AP01 |
Appointment of Mrs Helen Elisabeth Booth as a director on 9 October 2018
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17 Apr 2018 |
AA |
Micro company accounts made up to 31 August 2017
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