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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05 Sep 2024 |
CH01 |
Director's details changed for Mr James Patrick Boyce on 5 September 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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22 Dec 2023 |
PSC01 |
Notification of Anna Rose Boyce as a person with significant control on 1 June 2022
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21 Dec 2023 |
PSC01 |
Notification of James Patrick Boyce as a person with significant control on 1 June 2022
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21 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 21 December 2023
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2023
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29 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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29 Sep 2023 |
PSC07 |
Cessation of Anna Boyce as a person with significant control on 1 June 2022
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29 Sep 2023 |
PSC07 |
Cessation of James Boyce as a person with significant control on 1 June 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/11/2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr James Patrick Boyce on 11 July 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr James Patrick Boyce on 6 February 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 5 June 2023
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Mar 2023 |
AD01 |
Registered office address changed from Virginia House 56 Warwick Road Olton Solihull B92 7HX England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 13 March 2023
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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05 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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05 Apr 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 October 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Bruce Daniel Gimson as a director on 1 February 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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24 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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12 Nov 2020 |
PSC04 |
Change of details for Mr James Boyce as a person with significant control on 11 November 2020
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