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 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Feb 2024 |
AD01 |
Registered office address changed from The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT England to Unit 1,1st Floor 7 Wrens Court 54 Victoria Road Sutton Coldfield West Midlands B72 1SY on 2 February 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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12 Sep 2021 |
AD01 |
Registered office address changed from Suite M19 the Colemore Building, 20 Colmore Circus Queensway Birmingham B4 6AT England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 12 September 2021
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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20 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from Suite 16D the Mclaren Building the Priory Queensway Birmingham B4 7LR United Kingdom to Suite M19 the Colemore Building, 20 Colmore Circus Queensway Birmingham B4 6AT on 17 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Barton Dyke Dalton Ii on 2 October 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Mrs Margo Michelle Dalton on 2 October 2019
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14 Oct 2019 |
PSC04 |
Change of details for Mr Barton Dyke Dalton Ii as a person with significant control on 29 April 2019
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14 Oct 2019 |
PSC04 |
Change of details for Mrs Margo Michelle Dalton as a person with significant control on 29 March 2019
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16 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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12 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 31 March 2018
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12 Oct 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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12 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-09
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