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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02 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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20 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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23 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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17 Feb 2023 |
MR01 |
Registration of charge 109253820006, created on 16 February 2023
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of each and every decision made by the sole director 23/01/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Jan 2023 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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02 Jan 2023 |
AD01 |
Registered office address changed from 67 Monsal Road Birmingham B42 2DE England to 32 Lloyd Road Handsworth Birmingham Lloyd Road Birmingham B20 2nd on 2 January 2023
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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28 Mar 2022 |
MR01 |
Registration of charge 109253820005, created on 25 March 2022
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24 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location 32 Lloyd Road Lloyd Road Birmingham B20 2nd
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24 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location 32 Lloyd Road Lloyd Road Birmingham B20 2nd
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24 Sep 2021 |
AD02 |
Register inspection address has been changed from 32 Lloyd Road Lloyd Road Birmingham B20 2nd England to 32 Lloyd Road Lloyd Road Birmingham B20 2nd
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24 Sep 2021 |
AD02 |
Register inspection address has been changed to 32 Lloyd Road Lloyd Road Birmingham B20 2nd
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22 Sep 2021 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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22 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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29 Dec 2020 |
MR01 |
Registration of charge 109253820004, created on 18 December 2020
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12 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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20 Jan 2020 |
MR01 |
Registration of charge 109253820003, created on 15 January 2020
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27 Nov 2019 |
MR01 |
Registration of charge 109253820002, created on 26 November 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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