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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11 Jul 2024 |
PSC07 |
Cessation of Peter Royston Sturrock as a person with significant control on 11 July 2024
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11 Jul 2024 |
PSC07 |
Cessation of Pauline Sturrock as a person with significant control on 11 July 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher David Sturrock on 10 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 10 July 2024
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03 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2023
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18 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2022
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20 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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22 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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15 Nov 2022 |
PSC04 |
Change of details for Mr Christopher David Sturrock as a person with significant control on 1 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Christopher David Sturrock on 1 November 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Peter Royston Sturrock as a director on 6 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Pauline Sturrock as a director on 6 June 2022
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18 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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12 Nov 2021 |
PSC01 |
Notification of Pauline Sturrock as a person with significant control on 1 November 2021
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12 Nov 2021 |
PSC01 |
Notification of Peter Royston Sturrock as a person with significant control on 1 November 2021
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05 Nov 2021 |
TM02 |
Termination of appointment of Oakley Company Secretarial Services Ltd as a secretary on 1 November 2021
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11 May 2021 |
CH01 |
Director's details changed for Mr Peter Royston Sturrock on 11 May 2021
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11 May 2021 |
CH01 |
Director's details changed for Mrs Pauline Sturrock on 11 May 2021
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11 May 2021 |
CH01 |
Director's details changed for Mr Christopher David Sturrock on 11 May 2021
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11 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 11 May 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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02 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 April 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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