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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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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20 Dec 2023 |
PSC01 |
Notification of James Alexander Smith as a person with significant control on 8 November 2023
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20 Dec 2023 |
PSC01 |
Notification of Nigel Smith as a person with significant control on 8 November 2023
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20 Dec 2023 |
PSC07 |
Cessation of James Hanbury Smith as a person with significant control on 8 November 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from Manor House Dudley Road Hasleowen West Midlands B63 4LS to Manor House Dudley Road Halesowen West Midlands B63 3LS on 23 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr James Hanbury Smith as a person with significant control on 13 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of James Hanbury Smith as a director on 13 September 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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07 Jul 2022 |
PSC04 |
Change of details for Mr James Hanbury Smith as a person with significant control on 8 October 2021
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06 Jul 2022 |
PSC04 |
Change of details for Mr James Hanbury Smith as a person with significant control on 8 October 2021
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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27 Jul 2020 |
TM01 |
Termination of appointment of Merralyn Patricia Smith as a director on 5 July 2020
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27 Jul 2020 |
TM02 |
Termination of appointment of Merralyn Patricia Smith as a secretary on 5 July 2020
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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18 Jul 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 18 July 2019
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12 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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