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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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24 Mar 2025 |
CS01 |
Confirmation statement made on 21 March 2025 with no updates
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24 Mar 2025 |
AD01 |
Registered office address changed from 2a 2a Blackthorn House St Paul's Square Birmingham B3 1RL England to 2a Blackthorn House St Paul's Square Birmingham B3 1RL on 24 March 2025
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24 Mar 2025 |
AD01 |
Registered office address changed from PO Box Suite2a Blackthorn House St Pauls Square Birmingham B3 1RL England to 2a 2a Blackthorn House St Paul's Square Birmingham B3 1RL on 24 March 2025
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Hall as a person with significant control on 8 June 2022
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08 Jun 2022 |
PSC07 |
Cessation of Fiona Hall as a person with significant control on 8 June 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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28 Mar 2022 |
PSC01 |
Notification of Fiona Hall as a person with significant control on 14 March 2022
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28 Mar 2022 |
PSC04 |
Change of details for Mr Stephen Hall as a person with significant control on 14 March 2022
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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07 Apr 2021 |
AP01 |
Appointment of Mrs Fiona Hall as a director on 26 March 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jan 2021 |
AD01 |
Registered office address changed from 27 Ayre Road Birmingham B24 9DU England to PO Box Suite2a Blackthorn House St Pauls Square Birmingham B3 1RL on 7 January 2021
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14 Apr 2020 |
PSC01 |
Notification of Stephen Hall as a person with significant control on 8 April 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Fiona Hall as a director on 7 April 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr Stephen Hall as a director on 1 April 2020
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07 Apr 2020 |
PSC07 |
Cessation of Fiona Hall as a person with significant control on 7 April 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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