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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-02-18 with no updates

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28/03/2528 March 2025 Registered office address changed from 154 Baldwins Lane Birmingham B28 0QA England to 126 Solihull Road Shirley Shirley, Solihull West Midlands B90 3HS on 2025-03-28

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28/03/2528 March 2025 Notification of Anna Louise Davies as a person with significant control on 2025-03-28

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13/03/2413 March 2024 Confirmation statement made on 2024-02-18 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-02-28

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02/03/232 March 2023 Confirmation statement made on 2023-02-18 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-18 with no updates

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-02-28

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15/03/2115 March 2021 29/02/20 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA LOUISE DAVIES / 14/02/2020

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA SMART

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA LOUISE ROBERTS

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01/04/191 April 2019 CESSATION OF AMANDA JAYNE SMART AS A PSC

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERTA FRERE

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19/03/1919 March 2019 28/02/19 TOTAL EXEMPTION FULL

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 50 DELL ROAD COTTERIDGE BIRMINGHAM WEST MIDLANDS B30 2HZ

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07/11/187 November 2018 DIRECTOR APPOINTED MS ANDREA LOUISE ROBERTS

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07/11/187 November 2018 DIRECTOR APPOINTED MISS ANNA LOUISE DAVIES

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13/04/1813 April 2018 28/02/18 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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09/10/179 October 2017 28/02/17 TOTAL EXEMPTION FULL

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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18/05/1618 May 2016 29/02/16 TOTAL EXEMPTION FULL

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08/04/168 April 2016 21/02/16 NO MEMBER LIST

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30/06/1530 June 2015 28/02/15 TOTAL EXEMPTION FULL

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04/04/154 April 2015 21/02/15 NO MEMBER LIST

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13/06/1413 June 2014 28/02/14 TOTAL EXEMPTION FULL

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03/04/143 April 2014 21/02/14 NO MEMBER LIST

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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17/04/1317 April 2013 21/02/13 NO MEMBER LIST

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28/09/1228 September 2012 29/02/12 TOTAL EXEMPTION FULL

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23/02/1223 February 2012 21/02/12 NO MEMBER LIST

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21/02/1121 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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