Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jan 2026 |
CS01 |
Confirmation statement made on 1 January 2026 with no updates
|
|
|
10 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
02 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with no updates
|
|
|
09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
14 Jun 2024 |
AD01 |
Registered office address changed from Bournville Place Bournville Lane Bournville Birmingham B30 2LU England to Bournville Place Bournville Lane Bournville Birmingham B30 2HP on 14 June 2024
|
|
|
29 Feb 2024 |
TM01 |
Termination of appointment of Douglas Vaughan St Clair Hughes as a director on 29 February 2024
|
|
|
14 Feb 2024 |
AD01 |
Registered office address changed from PO Box 12 Bournville Lane Bournville Birmingham B30 2LU to Bournville Place Bournville Lane Bournville Birmingham B30 2LU on 14 February 2024
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
|
|
|
17 Dec 2023 |
AP01 |
Appointment of Mr Douglas Vaughan St Clair Hughes as a director on 4 December 2023
|
|
|
12 Dec 2023 |
AP01 |
Appointment of Dr Ian Jeffery Noble as a director on 4 December 2023
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
18 Sep 2023 |
TM01 |
Termination of appointment of Robert Donald Williams as a director on 18 September 2023
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Mr John Spencer Charles Wheeler as a director on 13 July 2023
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Mr Alexander Kevin Stevenson as a director on 13 July 2023
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Richard Anthony Hobman as a director on 30 June 2023
|
|
|
20 Apr 2023 |
AP01 |
Appointment of Mr Robert Donald Williams as a director on 19 April 2023
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of Roberto Gambaccini as a director on 17 April 2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Feb 2022 |
TM01 |
Termination of appointment of Thomas James Gingell as a director on 26 January 2022
|
|
|
31 Jan 2022 |
AP01 |
Appointment of Mrs Hannah Jane O'brien as a director on 26 January 2022
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
|
|
|
17 Nov 2021 |
SH19 |
Statement of capital on 17 November 2021
|
|
|
17 Nov 2021 |
SH20 |
Statement by Directors
|
|
|
17 Nov 2021 |
CAP-SS |
Solvency Statement dated 16/11/21
|
|