Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Oct 2024 |
PSC04 |
Change of details for Mr Paul Silcox as a person with significant control on 8 October 2024
|
|
|
08 Oct 2024 |
CH01 |
Director's details changed for Mr Paul Silcox on 8 October 2024
|
|
|
08 Oct 2024 |
AD01 |
Registered office address changed from Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 8 October 2024
|
|
|
21 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
|
|
|
07 Jun 2024 |
PSC04 |
Change of details for Mr Paul Silcox as a person with significant control on 7 June 2024
|
|
|
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
|
|
|
07 Jun 2024 |
CH01 |
Director's details changed for Mr Paul Silcox on 7 June 2024
|
|
|
10 Nov 2023 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
|
|
|
14 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
|
|
|
17 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Silcox on 7 August 2022
|
|
|
17 Aug 2022 |
PSC04 |
Change of details for Mr Paul Silcox as a person with significant control on 7 August 2022
|
|
|
23 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
|
|
|
09 Aug 2021 |
TM02 |
Termination of appointment of Oakley Company Secretarial Services Ltd as a secretary on 6 August 2021
|
|
|
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
|
|
|
22 Oct 2020 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
12 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
|
|
|
11 Feb 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
21 Jan 2020 |
AD01 |
Registered office address changed from Regent Court 68 Caroline Street Jewellery Quarter Birmingham B3 1UG United Kingdom to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on 21 January 2020
|
|
|
21 Jan 2020 |
CH04 |
Secretary's details changed for Oakley Company Secretarial Services Ltd on 15 November 2019
|
|
|
18 Sep 2019 |
AP01 |
Appointment of Mr Paul Silcox as a director on 18 September 2019
|
|
|
18 Sep 2019 |
TM01 |
Termination of appointment of Paul Silcox as a director on 18 September 2019
|
|
|
16 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
|
|