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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12 Mar 2024 |
TM01 |
Termination of appointment of Matthew John Richards as a director on 7 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Geoffrey Damien Morgan as a director on 7 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Michael Payne as a director on 7 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Sarah Anne Anderson as a director on 7 March 2024
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07 Feb 2024 |
MR01 |
Registration of charge 003559220015, created on 19 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Matthew Gregory on 26 January 2024
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21 Nov 2023 |
AD01 |
Registered office address changed from 2nd Floor, One Central Boulevard Blythe Valley Park Shirley Solihull B90 8BG England to 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 21 November 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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27 Jul 2023 |
TM01 |
Termination of appointment of Julie Smyth as a director on 26 July 2023
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13 Jun 2023 |
AP01 |
Appointment of Warren Fernandez as a director on 31 May 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023
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13 Jun 2023 |
TM02 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023
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15 Dec 2022 |
AP01 |
Appointment of Susan Kathleen Gladys Schofield as a director on 1 December 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
TM01 |
Termination of appointment of Gwenael Rouy-Poirier as a director on 1 October 2022
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29 Sep 2022 |
AP01 |
Appointment of Matthew Gregory as a director on 19 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Julie Smyth as a director on 19 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Jonathon Colin Fyfe Crawford on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Matthew John Richards on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Geoffrey Damien Morgan on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Jonathon Colin Fyfe Crawford on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Garry Elliot Barnes on 25 March 2022
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