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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24 Apr 2024 |
TM01 |
Termination of appointment of Sara Fogarty as a director on 31 December 2023
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23 Apr 2024 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Tanworth Lane Shirley Solihull West Midlands B90 4BY on 23 April 2024
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18 Jan 2024 |
PSC01 |
Notification of Lisa Hill as a person with significant control on 31 December 2023
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18 Jan 2024 |
PSC07 |
Cessation of Mark Joseph Fogarty as a person with significant control on 31 December 2023
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18 Jan 2024 |
PSC07 |
Cessation of Sara Fogarty as a person with significant control on 31 December 2023
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20 Oct 2023 |
AA |
Micro company accounts made up to 31 August 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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08 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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11 Jan 2022 |
AA |
Micro company accounts made up to 31 August 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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05 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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07 Jan 2020 |
AA |
Micro company accounts made up to 31 August 2019
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16 Oct 2019 |
PSC04 |
Change of details for Mrs Sara Fogarty as a person with significant control on 3 October 2019
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16 Oct 2019 |
PSC04 |
Change of details for Mr Mark Joseph Fogarty as a person with significant control on 3 October 2019
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16 Oct 2019 |
PSC04 |
Change of details for Mr Mark Joseph Fogarty as a person with significant control on 3 October 2019
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15 Oct 2019 |
PSC04 |
Change of details for Mrs Sara Fogarty as a person with significant control on 3 October 2019
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15 Oct 2019 |
PSC04 |
Change of details for Mr Mark Joseph Fogarty as a person with significant control on 3 October 2019
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03 Oct 2019 |
AD01 |
Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 3 October 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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30 Jan 2019 |
AA |
Micro company accounts made up to 31 August 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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15 Jun 2018 |
PSC04 |
Change of details for Mr Mark Joseph Fogarty as a person with significant control on 6 April 2016
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15 Jun 2018 |
PSC04 |
Change of details for Mrs Sara Fogarty as a person with significant control on 6 April 2016
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