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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06 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Michael John Southall on 1 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mrs Kimberley Jayne Southall on 1 August 2023
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02 Aug 2023 |
PSC04 |
Change of details for Mr Michael John Southall as a person with significant control on 1 August 2023
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02 Aug 2023 |
PSC04 |
Change of details for Mrs Kimberley Jayne Southall as a person with significant control on 1 August 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from 3 Lyttleton Court Birmigham Street Halesowen West Midlands B63 3HN England to The Old Post Office 137-139 Long Street Dordon Tamworth B78 1SH on 2 August 2023
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 November 2022
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10 Nov 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 30 November 2022
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20 Oct 2022 |
PSC01 |
Notification of Kimberley Jayne Southall as a person with significant control on 19 October 2022
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20 Oct 2022 |
PSC04 |
Change of details for Mr Michael John Southall as a person with significant control on 19 October 2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Mrs Kimberley Jayne Southall as a director on 19 October 2022
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18 Oct 2022 |
PSC04 |
Change of details for Mr Michael John Southall as a person with significant control on 17 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Michael John Southall on 17 October 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from 118 Bridle Lane Streetly Sutton Coldfield B74 3HG England to 3 Lyttleton Court Birmigham Street Halesowen West Midlands B63 3HN on 18 October 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 Jun 2021 |
PSC04 |
Change of details for Mr Michael John Southall as a person with significant control on 1 June 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Mr Michael John Southall on 1 June 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from 79 Park Farm Road Birmingham B43 7QJ to 118 Bridle Lane Streetly Sutton Coldfield B74 3HG on 17 June 2021
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21 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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