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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22 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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19 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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17 Dec 2023 |
PSC04 |
Change of details for Mrs Laura Jane Lacey as a person with significant control on 17 December 2023
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17 Dec 2023 |
PSC04 |
Change of details for Mr Christopher Leonard Lacey as a person with significant control on 17 December 2023
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02 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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30 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 30 August 2023
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24 Aug 2023 |
PSC01 |
Notification of Laura Jane Lacey as a person with significant control on 24 August 2023
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24 Aug 2023 |
PSC04 |
Change of details for Mr Christopher Leonard Lacey as a person with significant control on 24 August 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mrs Laura Jayne Lacey on 24 August 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher Leonard Lacey on 24 August 2023
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03 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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09 Sep 2021 |
AD01 |
Registered office address changed from 113 Arlington Road Birmingham B14 4QD England to 65 May Lane Hollywood Birmingham B47 5PA on 9 September 2021
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06 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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23 Aug 2021 |
AD01 |
Registered office address changed from Office a9 Office a9, Bizspace Business Park Kings Road Tyseley Birmingham B11 2AL England to 113 Arlington Road Birmingham B14 4QD on 23 August 2021
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21 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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20 Aug 2021 |
TM01 |
Termination of appointment of Daniel Peter Finnimore as a director on 20 August 2021
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20 Aug 2021 |
PSC01 |
Notification of Christopher Leonard Lacey as a person with significant control on 20 August 2021
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20 Aug 2021 |
PSC07 |
Cessation of Daniel Peter Finnimore as a person with significant control on 20 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mrs Laura Jayne Lacey as a director on 20 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Christopher Leonard Lacey as a director on 20 August 2021
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-19
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-09
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