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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17 Oct 2024 |
AD01 |
Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to Neptune House Upper Trinity Street Birmingham B9 4EG on 17 October 2024
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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30 Jul 2024 |
SH19 |
Statement of capital on 30 July 2024
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30 Jul 2024 |
SH20 |
Statement by Directors
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30 Jul 2024 |
CAP-SS |
Solvency Statement dated 13/12/23
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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01 Nov 2021 |
AD01 |
Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 1 November 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Aug 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 January 2020
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01 May 2020 |
PSC01 |
Notification of Simon Cox as a person with significant control on 17 May 2019
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01 May 2020 |
PSC07 |
Cessation of Phillip Andrew Cox as a person with significant control on 17 May 2019
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01 May 2020 |
PSC07 |
Cessation of Alicia Barbara Cox as a person with significant control on 17 May 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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29 Feb 2020 |
AP01 |
Appointment of Mr Simon Peter Cox as a director on 31 January 2020
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05 Jun 2019 |
SH19 |
Statement of capital on 5 June 2019
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05 Jun 2019 |
SH20 |
Statement by Directors
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05 Jun 2019 |
CAP-SS |
Solvency Statement dated 17/05/19
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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