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 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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18 Apr 2024 |
TM01 |
Termination of appointment of Andrew Jackman as a director on 31 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Christopher John Carney as a director on 7 March 2024
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
AD01 |
Registered office address changed from Harborne Court Suite B 67-69 Harborne Road Edgbaston Birmingham B15 3BU to 26 Highfield Road Edgbaston Birmingham B15 3DP on 4 March 2024
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28 Feb 2024 |
PSC07 |
Cessation of Anne Taylor as a person with significant control on 19 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Mary Corridan as a person with significant control on 19 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Christopher John Carney as a director on 19 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Alexander William Frith as a director on 19 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Timothy John Flanagan as a director on 19 February 2024
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28 Feb 2024 |
TM02 |
Termination of appointment of Mary Colmana Corridan as a secretary on 19 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Joseph Allan Jordan as a director on 19 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Paul Matthew Crowe as a director on 19 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Mary Colmana Corridan as a director on 19 February 2024
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28 Feb 2024 |
PSC02 |
Notification of Fremja Bidco Limited as a person with significant control on 19 February 2024
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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27 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
The article 12 and article 18 company's articles of association be disapplied for the purposes of the company undertaking a buyback 09/06/2023
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19 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 June 2023
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19 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 June 2023
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19 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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06 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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20 Sep 2022 |
CH01 |
Director's details changed for Mrs Mary Colmana Corridan on 19 September 2022
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