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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09 Feb 2024 |
MR04 |
Satisfaction of charge 006914530013 in full
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09 Feb 2024 |
MR04 |
Satisfaction of charge 006914530012 in full
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04 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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28 Apr 2023 |
PSC04 |
Change of details for Mr Russell William Taroni as a person with significant control on 6 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Miss Hayley Taroni as a director on 6 April 2023
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Richard Taroni on 17 January 2023
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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05 Oct 2021 |
TM01 |
Termination of appointment of Patricia Ann Taroni as a director on 1 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Russell William Taroni as a director on 1 October 2021
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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06 Aug 2020 |
PSC07 |
Cessation of Patricia Ann Taroni as a person with significant control on 22 June 2020
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06 Aug 2020 |
PSC07 |
Cessation of Patricia Ann Taroni as a person with significant control on 22 June 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr Harry Taroni as a director on 22 June 2020
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17 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Mar 2020 |
AD01 |
Registered office address changed from 65 Cheston Road Aston Birmingham West Midlands B7 5EA England to 65 Cheston Road Aston Birmingham West Midlands B7 5EA on 11 March 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from Railway Sidings Aston Church Road Saltley Birmingham West Midlands B8 1QF to 65 Cheston Road Aston Birmingham West Midlands B7 5EA on 11 March 2020
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14 Feb 2020 |
MR01 |
Registration of charge 006914530014, created on 13 February 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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