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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29 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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29 Jan 2024 |
AD01 |
Registered office address changed from 37 Calthorpe Road Edgbaston Birmingham B15 1TS England to 37 Calthorpe Road 37 Calthorpe Road Edgbaston Birmingham B15 1TS on 29 January 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from 37 Calthorpe Road 37 Calthorpe Road Edgbaston Birmingham B15 1TS England to 37 Calthorpe Road 37 Calthorpe Road Edgbaston Birmingham B15 1TS on 29 January 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from 3 Vicarage Road Edgbaston Birmingham B15 3ES England to 37 Calthorpe Road 37 Calthorpe Road Edgbaston Birmingham B15 1TS on 29 January 2024
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jun 2023 |
TM01 |
Termination of appointment of Clare Elizabeth Philomena Martin as a director on 12 May 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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24 Nov 2022 |
TM02 |
Termination of appointment of Yvonne Marie Gilligan as a secretary on 17 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Fiona Goldstraw as a director on 20 September 2022
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
CC04 |
Statement of company's objects
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Sep 2022 |
TM01 |
Termination of appointment of Cassius Antonio Francis as a director on 15 August 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Vicky Morbey as a director on 15 August 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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05 Oct 2021 |
AP01 |
Appointment of Mr Cassius Antonio Francis as a director on 22 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Chris Hurley as a director on 22 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Cheryl Yvonne Pidler as a director on 22 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Ms Aine Gallagher as a director on 22 September 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Peter Dent on 4 October 2021
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04 Oct 2021 |
AP01 |
Appointment of Mrs Vicky Morbey as a director on 22 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Peter Dent as a director on 22 September 2021
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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