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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07 Jun 2024 |
PSC04 |
Change of details for Mr Roland Christopher Spiers as a person with significant control on 7 June 2024
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07 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 7 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Roland Christopher Spiers on 7 June 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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25 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 May 2022 |
PSC04 |
Change of details for Mr Roland Christopher Spiers as a person with significant control on 30 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Mr Roland Christopher Spiers on 30 May 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Roland Christopher Spiers on 10 March 2022
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07 Mar 2022 |
TM02 |
Termination of appointment of Oakley Company Secretarial Services Ltd as a secretary on 7 March 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 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 10 May 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Roland Christopher Spiers on 15 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Roland Christopher Spiers on 15 March 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mr Roland Spiers as a person with significant control on 15 March 2021
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Aug 2020 |
MR01 |
Registration of charge 100651120002, created on 12 August 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Nov 2019 |
AD01 |
Registered office address changed from Regent Court 68 Caroline Street Jewellery Quarter Birmingham B3 1UG United Kingdom to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on 29 November 2019
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29 Nov 2019 |
CH04 |
Secretary's details changed for Oakley Company Secretarial Services Ltd on 19 November 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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