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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04 Nov 2024 |
AD01 |
Registered office address changed from Unit 122 Greenhouse Custard Factory Gibb Street Birmingham B9 4AA England to Grosvenor House St. Pauls Square Birmingham West Midlands B3 1RB on 4 November 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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24 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 September 2022
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24 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Sep 2022 |
AP01 |
Appointment of Ms Erin Frances Evelyn Hitchcock as a director on 15 September 2022
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14 Sep 2022 |
PSC04 |
Change of details for Ms Elizabeth Faye Goddard as a person with significant control on 9 September 2022
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14 Sep 2022 |
PSC07 |
Cessation of Andrew Jeremy Hitchcock as a person with significant control on 9 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Andrew Jeremy Hitchcock as a director on 31 August 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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16 Aug 2019 |
AD01 |
Registered office address changed from Fazeley Studios Complex Unit 122 Greenhouse, Custard Factory Gibb Street Birmingham B9 4AA England to Unit 122 Greenhouse Custard Factory Gibb Street Birmingham B9 4AA on 16 August 2019
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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30 Aug 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with updates
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30 Aug 2017 |
PSC04 |
Change of details for Elizabeth Goddard as a person with significant control on 1 May 2017
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