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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19 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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19 Feb 2024 |
AD01 |
Registered office address changed from East Block Hamilton Drive Selly Oak Birmingham B29 6AJ England to Talbots Grafton Lane Upton Warren Bromsgrove B61 7HA on 19 February 2024
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11 Jan 2024 |
AA01 |
Current accounting period extended from 30 September 2023 to 28 February 2024
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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08 Oct 2021 |
AD01 |
Registered office address changed from Millstone House Unit 10K Buntsford Park Road Bromsgrove Worcestershire B60 3DX England to East Block Hamilton Drive Selly Oak Birmingham B29 6AJ on 8 October 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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15 Feb 2019 |
SH08 |
Change of share class name or designation
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15 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Jan 2019 |
CH01 |
Director's details changed for Mrs Jane Rosamund Harris on 30 January 2019
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30 Jan 2019 |
AP01 |
Appointment of Mrs Jane Rosamund Harris as a director on 1 August 2018
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with no updates
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07 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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13 Mar 2017 |
CS01 |
Confirmation statement made on 14 January 2017 with updates
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03 Jan 2017 |
AD01 |
Registered office address changed from 9 Kidderminster Road Bromsgrove Worcestershire B61 7JJ England to Millstone House Unit 10K Buntsford Park Road Bromsgrove Worcestershire B60 3DX on 3 January 2017
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06 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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13 Apr 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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