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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13 Sep 2024 |
TM01 |
Termination of appointment of Zanete Ferguson as a director on 1 September 2024
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30 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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18 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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28 Oct 2022 |
AD01 |
Registered office address changed from Office 1 21 Hatherton Street Walsall WS4 2LA England to Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU on 28 October 2022
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19 Jun 2022 |
CH01 |
Director's details changed for Mrs Zanete Fergusone on 19 June 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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31 Jan 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 August 2021
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11 Jan 2022 |
AP01 |
Appointment of Mrs Zanete Fergusone as a director on 10 January 2022
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30 Dec 2021 |
TM01 |
Termination of appointment of Zanete Fergusone as a director on 20 December 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from 61-63 Alexandra Road Walsall WS1 4DX England to Office 1 21 Hatherton Street Walsall WS4 2LA on 30 June 2021
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17 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/06/21
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21 May 2021 |
PSC02 |
Notification of Edwin Lowe Group Ltd as a person with significant control on 20 May 2021
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20 May 2021 |
PSC07 |
Cessation of Zanete Fergusone as a person with significant control on 20 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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07 May 2021 |
AD01 |
Registered office address changed from Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA England to 61-63 Alexandra Road Walsall WS1 4DX on 7 May 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from Office1, Hatherton Court Hatherton Street Walsall WS4 2LA England to Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA on 27 April 2021
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20 Apr 2021 |
PSC01 |
Notification of Zanete Fergusone as a person with significant control on 6 June 2019
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20 Apr 2021 |
PSC07 |
Cessation of Jd Capital Ltd as a person with significant control on 19 November 2020
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02 Feb 2021 |
AD01 |
Registered office address changed from 12 Princes Drive Oxshott Leatherhead KT22 0UP England to Office1, Hatherton Court Hatherton Street Walsall WS4 2LA on 2 February 2021
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19 Nov 2020 |
PSC02 |
Notification of Jd Capital Ltd as a person with significant control on 19 November 2020
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