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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11 Jan 2024 |
AP01 |
Appointment of Mrs Shanna Leigh Fox as a director on 16 July 2023
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11 Jan 2024 |
AP01 |
Appointment of Mr Jared Henrie Burns as a director on 16 July 2023
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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28 Jul 2023 |
PSC04 |
Change of details for Miss Natasha Lorretta Fox as a person with significant control on 11 July 2023
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19 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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19 Jul 2022 |
PSC04 |
Change of details for Miss Natasha Lorretta Fox as a person with significant control on 14 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Miss Natasha Lorretta Fox on 14 July 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Ashley Thomas Fox on 13 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Ashley Thomas Fox on 13 June 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Ashley Thomas Fox as a person with significant control on 13 June 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Apr 2021 |
RP04PSC01 |
Second filing for the notification of Thomas Michael Fox as a person with significant control
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Oct 2020 |
CH01 |
Director's details changed for Miss Natasha Lorretta Fox on 28 August 2020
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Ashley Thomas Fox on 28 August 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from 5 Whateley Hall Close Knowle Solihull West Midlands B93 9NL England to Unit 26 the Gateway Estate Birmingham International Airport Birmingham West Midlands B26 3QD on 28 October 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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02 Jun 2020 |
AD01 |
Registered office address changed from 6 Milverton Villas Wilsons Road Knowle Solihull B93 0HZ England to 5 Whateley Hall Close Knowle Solihull West Midlands B93 9NL on 2 June 2020
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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26 Jul 2019 |
PSC04 |
Change of details for Mr Ashley Thomas Fox as a person with significant control on 1 April 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with updates
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