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)
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
|
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
25 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Sep 2023 |
SH08 |
Change of share class name or designation
|
|
|
13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
|
|
|
28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
|
|
|
09 Feb 2023 |
PSC04 |
Change of details for Mrs Sian Elsbeth Kelly as a person with significant control on 9 February 2023
|
|
|
09 Feb 2023 |
CH01 |
Director's details changed for Mrs Sian Elsbeth Kelly on 9 February 2023
|
|
|
12 Dec 2022 |
AD01 |
Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England to St. James House 65 Mere Green Rd Sutton Coldfield West Midlands B75 5BY on 12 December 2022
|
|
|
24 May 2022 |
AP01 |
Appointment of Mr Adrian Thomas Kelly as a director on 8 April 2022
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
|
|
|
27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
22 Dec 2021 |
MR01 |
Registration of charge 068726410002, created on 17 December 2021
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
|
|
|
21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
13 Jan 2021 |
MR01 |
Registration of charge 068726410001, created on 11 January 2021
|
|
|
08 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
|
|
|
31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
08 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
|
|
|
27 Mar 2019 |
PSC04 |
Change of details for Mrs Sian Elsbeth Kelly as a person with significant control on 27 March 2019
|
|
|
27 Mar 2019 |
CH01 |
Director's details changed for Mrs Sian Elsbeth Kelly on 27 March 2019
|
|
|
27 Mar 2019 |
AD01 |
Registered office address changed from Unit 11 Wrens Court 46 South Parade Sutton Coldfield West Midlands B72 1QY to 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ on 27 March 2019
|
|