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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13 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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27 Sep 2023 |
PSC04 |
Change of details for Mrs Nicola Callaghan as a person with significant control on 3 July 2023
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27 Sep 2023 |
PSC01 |
Notification of Martin James Callaghan as a person with significant control on 12 September 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Mrs Louise Clare Long on 3 July 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Mrs Nicola Callaghan on 3 July 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Martin James Callaghan on 3 July 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from 2 Upper Clifton Road Sutton Coldfield West Midlands B73 6AL England to 3B Gate Lane Sutton Coldfield West Midlands B73 5TR on 28 July 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 May 2023 |
AP01 |
Appointment of Mrs Louise Clare Long as a director on 14 April 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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17 Oct 2022 |
AD02 |
Register inspection address has been changed from 10 Wheatmoor Road Sutton Coldfield West Midlands B75 7HH England to 7 the Woodlands Sutton Coldfield West Midlands B75 7HJ
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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28 Oct 2019 |
SH08 |
Change of share class name or designation
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27 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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02 Jul 2019 |
PSC04 |
Change of details for Mrs Nicola Callaghan as a person with significant control on 1 July 2019
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02 Jul 2019 |
PSC04 |
Change of details for Mrs Nicola Callaghan as a person with significant control on 1 July 2019
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02 Jul 2019 |
CH01 |
Director's details changed for Mrs Nicola Callaghan on 1 July 2019
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02 Jul 2019 |
CH01 |
Director's details changed for Mrs Nicola Callaghan on 1 July 2019
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