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 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Xuan Louis Tchang Lindenmeyer on 27 April 2023
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23 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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24 May 2022 |
MR01 |
Registration of charge 112020260011, created on 19 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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06 May 2022 |
TM02 |
Termination of appointment of Oakley Company Secretarial Services Limited as a secretary on 13 April 2022
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06 May 2022 |
AP03 |
Appointment of Xuan Louis Tchang Lindenmeyer as a secretary on 13 April 2022
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06 May 2022 |
AD01 |
Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to 55 Moor Pool Avenue Birmingham West Midlands B17 9HL on 6 May 2022
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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27 Sep 2021 |
MR01 |
Registration of charge 112020260010, created on 23 September 2021
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06 Sep 2021 |
MR01 |
Registration of charge 112020260009, created on 18 August 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Xuan Louis Tchang Lindenmeyer on 29 April 2021
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29 Apr 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 29 April 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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27 Apr 2021 |
PSC04 |
Change of details for Mr Xuan Louis Tchang Lindenmeyer as a person with significant control on 26 April 2021
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12 Feb 2021 |
MR01 |
Registration of charge 112020260008, created on 8 February 2021
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18 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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06 May 2020 |
CH04 |
Secretary's details changed for Oakley Company Secretarial Services Limited on 1 April 2020
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10 Jan 2020 |
MR01 |
Registration of charge 112020260007, created on 7 January 2020
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21 Nov 2019 |
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 November 2019
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06 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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19 Sep 2019 |
CH01 |
Director's details changed for Mr Xuan Louis Tchang Lindenmeyer on 14 September 2019
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