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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07 Nov 2024 |
AD01 |
Registered office address changed from Radclyffe House 66-68 Hagley Road Birmingham B16 8PF England to Radclyffe House C/O Moonstone Block Management Limited 66-68 Hagley Road Birmingham B16 8PF on 7 November 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Darren Lee Kemp on 1 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mrs Jennifer Kate Hore on 1 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Philip Draffan on 1 September 2024
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02 Sep 2024 |
CH04 |
Secretary's details changed for Moonstone Block Management Limited on 2 September 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from Ground Floor Office, Westpoint Hermitage Road Birmingham B15 3US England to Radclyffe House 66-68 Hagley Road Birmingham B16 8PF on 2 September 2024
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28 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Darren Lee Kemp on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mrs Jennifer Kate Hore on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Jonathan Philip Draffan on 28 March 2024
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28 Mar 2024 |
CH04 |
Secretary's details changed for Moonstone Block Management Limited on 19 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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21 Apr 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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05 Jan 2023 |
AD01 |
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Ground Floor Office, Westpoint Hermitage Road Birmingham B15 3US on 5 January 2023
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05 Jan 2023 |
AP04 |
Appointment of Moonstone Block Management Limited as a secretary on 1 January 2023
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03 Jan 2023 |
TM02 |
Termination of appointment of Remus Management Limited as a secretary on 1 January 2023
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16 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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27 Jan 2022 |
TM02 |
Termination of appointment of Wolfs Block Mangement Ltd as a secretary on 24 January 2022
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27 Jan 2022 |
AP04 |
Appointment of Remus Management Limited as a secretary on 24 January 2022
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27 Jan 2022 |
AD01 |
Registered office address changed from Royal London House 35 Paradise Street Birmingham B1 2AJ England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 27 January 2022
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Alexandra Lucy Grimes as a director on 26 August 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Mark Christopher Jones as a director on 26 August 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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