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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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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31 Aug 2022 |
AD01 |
Registered office address changed from Office 1 Izabella House 24026 Regent Place Birmingham B1 3NJ England to Seymour House 27a Barker Road Four Oaks Sutton Coldfield B74 2NY on 31 August 2022
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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14 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2021.
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25 Nov 2020 |
SH02 |
Sub-division of shares on 5 November 2020
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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 05/11/2020
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25 Nov 2020 |
SH08 |
Change of share class name or designation
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24 Nov 2020 |
PSC04 |
Change of details for Mr Craig Alyn Busst as a person with significant control on 5 November 2020
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2020 |
AP01 |
Appointment of Simon Cutler as a director on 5 November 2020
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06 Nov 2020 |
PSC01 |
Notification of Simon Cutler as a person with significant control on 5 November 2020
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06 Nov 2020 |
AP01 |
Appointment of Mrs Rav Stephens as a director on 5 November 2020
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06 Nov 2020 |
AP01 |
Appointment of Alexandra Cliffe as a director on 5 November 2020
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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03 Feb 2020 |
TM02 |
Termination of appointment of David Charles Bayliss as a secretary on 3 February 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of David Charles Bayliss as a director on 3 February 2020
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03 Feb 2020 |
CH03 |
Secretary's details changed for Mr Craig Alyn Bussty on 3 February 2020
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