Company Results (links open in a new window)
|
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)
|
|
30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
28 Dec 2023 |
AA01 |
Previous accounting period shortened from 5 April 2023 to 31 March 2023
|
|
|
11 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
|
|
|
24 Nov 2022 |
AA |
Micro company accounts made up to 5 April 2022
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Daniel Nicholson as a director on 2 November 2022
|
|
|
10 Oct 2022 |
AD01 |
Registered office address changed from 325 Highfield Road Hall Green Birmingham B28 0BX England to Unit 1, Rumbush Farm Business Park Rumbush Lane Earlswood Solihull B94 5LW on 10 October 2022
|
|
|
21 Aug 2022 |
AP01 |
Appointment of Mr Daniel Nicholson as a director on 10 August 2022
|
|
|
21 Aug 2022 |
PSC01 |
Notification of Belinda Nicholson as a person with significant control on 21 August 2022
|
|
|
21 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 August 2022
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of Choy Tang as a director on 18 July 2022
|
|
|
20 Oct 2021 |
AA |
Micro company accounts made up to 5 April 2021
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
|
|
|
14 May 2021 |
AP01 |
Appointment of Miss Choy Tang as a director on 1 May 2021
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
|
|
|
25 Jun 2020 |
AA |
Micro company accounts made up to 5 April 2020
|
|
|
12 Oct 2019 |
AD01 |
Registered office address changed from 151 Priory Road Hall Green Birmingham West Midlands B28 0SX to 325 Highfield Road Hall Green Birmingham B28 0BX on 12 October 2019
|
|
|
02 Sep 2019 |
AAMD |
Amended micro company accounts made up to 5 April 2019
|
|
|
15 Aug 2019 |
AAMD |
Amended micro company accounts made up to 5 April 2018
|
|
|
12 Aug 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-08-10
|
|
|
08 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
|
|
|
07 Aug 2019 |
TM01 |
Termination of appointment of Daniel Christopher Nicholson as a director on 7 August 2019
|
|
|
07 Aug 2019 |
AA |
Micro company accounts made up to 5 April 2019
|
|