|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Oct 2025 |
AD01 |
Registered office address changed from International House 126 Colmore Row Birmingham B3 3AP England to International House, the Mclaren Building International House, the Mclaren Building 46 the Priory, Queensway Birmingham B4 7LR on 1 October 2025
|
|
|
31 Mar 2025 |
CH01 |
Director's details changed for Mrs Kimberley Jane Leary on 31 March 2025
|
|
|
24 Mar 2025 |
CS01 |
Confirmation statement made on 11 March 2025 with no updates
|
|
|
10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
20 May 2024 |
PSC04 |
Change of details for Mrs Kimberley Jane Leary as a person with significant control on 20 May 2024
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
|
|
|
25 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
23 Oct 2023 |
CC04 |
Statement of company's objects
|
|
|
28 Mar 2023 |
AD01 |
Registered office address changed from 45 Frederick Street Birmingham B1 3HN England to International House 126 Colmore Row Birmingham B3 3AP on 28 March 2023
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Mar 2022 |
AD01 |
Registered office address changed from Studio 21B Fifty 7 Frederick Street Birmingham B1 3HS United Kingdom to 45 Frederick Street Birmingham B1 3HN on 28 March 2022
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
|
|
|
14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 May 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
|
|
|
23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
23 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
21 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
|
|
|
02 Jan 2019 |
AD02 |
Register inspection address has been changed to Studio 21B Frederick Street Birmingham B1 3HS
|
|
|
13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
21 Aug 2018 |
PSC04 |
Change of details for Mrs Kimberley Jane Leary as a person with significant control on 21 August 2018
|
|
|
21 Aug 2018 |
CH01 |
Director's details changed for Mrs Kimberley Jane Leary on 21 August 2018
|
|
|
21 Mar 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with updates
|
|