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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29 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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07 Jun 2024 |
PSC04 |
Change of details for Mr Edward Timothy Siddall-Jones as a person with significant control on 7 June 2024
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07 Jun 2024 |
PSC04 |
Change of details for Mr Ryan Patrick Lynch as a person with significant control on 7 June 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX on 7 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Edward Timothy Siddall-Jones on 7 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Ryan Patrick Lynch on 7 June 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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04 Feb 2022 |
PSC04 |
Change of details for Mr Edward Timothy Siddall-Jones as a person with significant control on 31 January 2022
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04 Feb 2022 |
PSC01 |
Notification of Ryan Patrick Lynch as a person with significant control on 31 January 2022
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04 Feb 2022 |
PSC04 |
Change of details for Mr Edward Timothy Siddall-Jones as a person with significant control on 24 January 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Edward Timothy Siddall-Jones on 24 January 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Ryan Patrick Lynch on 24 January 2022
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24 Jan 2022 |
TM02 |
Termination of appointment of Oakley Company Secretarial Services Ltd as a secretary on 24 January 2022
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28 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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12 May 2021 |
CH01 |
Director's details changed for Mr Edward Timothy Siddall-Jones on 12 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Mr Ryan Patrick Lynch on 12 May 2021
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11 May 2021 |
AD01 |
Registered office address changed from C/O Colin Meager & Co Limited 8 Caroline Point 62 Caroline Street Birmingham B3 1UF England to 15 Colmore Row Birmingham West Midlands B3 2BH on 11 May 2021
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09 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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31 Jan 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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31 Jan 2020 |
CH04 |
Secretary's details changed for Oakley Company Secretarial Services Ltd on 16 January 2020
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