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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19 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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03 Dec 2021 |
AD01 |
Registered office address changed from 335 Jockey Road Sutton Coldfield West Midlands B73 5XE United Kingdom to Masonic Building 9 Mill Street Sutton Coldfield B72 1TJ on 3 December 2021
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Feb 2021 |
PSC04 |
Change of details for Mrs Georgina Elizabeth Jordan as a person with significant control on 8 February 2021
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24 Jun 2020 |
PSC04 |
Change of details for Mr Michael Andrew Jordan as a person with significant control on 19 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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19 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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19 Jun 2020 |
PSC01 |
Notification of Michael Andrew Jordan as a person with significant control on 19 June 2020
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06 Apr 2020 |
AP01 |
Appointment of Mrs Georgina Elizabeth Jordan as a director on 10 March 2020
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17 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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17 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Section 190 10/03/2020
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RES10 ‐
Resolution of allotment of securities
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17 Mar 2020 |
PSC01 |
Notification of Georgina Elizabeth Jordan as a person with significant control on 10 March 2020
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17 Mar 2020 |
PSC07 |
Cessation of Michael Andrew Jordan as a person with significant control on 10 March 2020
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26 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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26 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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