AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 27th, February 2024
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Monday 7th August 2023
filed on: 7th, August 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 3rd May 2023
filed on: 5th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 28th February 2023
filed on: 28th, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 28th February 2023
filed on: 28th, February 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 28th February 2023 director's details were changed
filed on: 28th, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 26th, January 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd May 2022
filed on: 30th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 86 Booths Farm Road Birmingham B42 2NP England to Studio 207 Zellig Building Gibb Street Birmingham B9 4AT on Tuesday 10th May 2022
filed on: 10th, May 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 13th, January 2022
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Monday 3rd May 2021
filed on: 5th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 25th, March 2021
|
accounts |
Free Download
(11 pages)
|
PSC01 |
Notification of a person with significant control Monday 22nd March 2021
filed on: 23rd, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thursday 11th March 2021
filed on: 11th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 10th March 2021
filed on: 10th, March 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement Wednesday 10th March 2021
filed on: 10th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Custard Factory 111 the Greenhouse the Custard Factory 111 the Greenhouse Gibb Street Birmingham B9 4DJ B9 4DJ England to 86 Booths Farm Road Birmingham B42 2NP on Thursday 4th March 2021
filed on: 4th, March 2021
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 7th January 2021
filed on: 7th, January 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
PSC01 |
Notification of a person with significant control Monday 26th October 2020
filed on: 26th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th May 2020.
filed on: 12th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th May 2020.
filed on: 11th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th May 2020.
filed on: 11th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th May 2020.
filed on: 11th, May 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 3rd May 2020
filed on: 11th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 21st, November 2019
|
accounts |
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th June 2019 to Sunday 31st March 2019
filed on: 15th, May 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 3rd May 2019
filed on: 7th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 3rd May 2019
filed on: 3rd, May 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 11th, April 2019
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 24th, May 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 23rd April 2018
filed on: 4th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from Sunday 30th April 2017 to Friday 30th June 2017
filed on: 31st, January 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 23rd April 2017
filed on: 10th, May 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 23rd, March 2017
|
accounts |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from C/O Jesse Gerald Custard Factory 111 Gibb Street Digbeth Birmingham West Midlands B9 4DJ United Kingdom to The Custard Factory 111 the Greenhouse the Custard Factory 111 the Greenhouse Gibb Street Birmingham B9 4DJ B9 4DJ on Tuesday 21st March 2017
filed on: 21st, March 2017
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 23rd April 2016, no shareholders list
filed on: 12th, May 2016
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 1st September 2014.
filed on: 10th, May 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Drum 144 Potters Lane Aston Birmingham West Midlands B6 4UU to C/O Jesse Gerald Custard Factory 111 Gibb Street Digbeth Birmingham West Midlands B9 4DJ on Friday 6th May 2016
filed on: 6th, May 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st December 2015
filed on: 16th, March 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2015
filed on: 12th, February 2016
|
accounts |
Free Download
|
AR01 |
Annual return made up to Thursday 23rd April 2015, no shareholders list
filed on: 5th, June 2015
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 3rd September 2014.
filed on: 4th, June 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014
filed on: 28th, January 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to Wednesday 23rd April 2014, no shareholders list
filed on: 4th, July 2014
|
annual return |
Free Download
(4 pages)
|