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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06 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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23 Mar 2022 |
AA |
Full accounts made up to 31 July 2021
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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mr David Marsh on 30 July 2021
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Adrian Russell Fantham on 30 July 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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30 Jul 2021 |
AD01 |
Registered office address changed from 4th Floor Colmore Gate 2-6 Colmore Row Birmingham B3 2QD England to 55 Colmore Row Birmingham B3 2AA on 30 July 2021
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06 Apr 2021 |
AA |
Full accounts made up to 31 July 2020
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11 Jan 2021 |
AD01 |
Registered office address changed from 1st Floor 100 Broad Street Birmingham B15 1AE England to 4th Floor Colmore Gate 2-6 Colmore Row Birmingham B3 2QD on 11 January 2021
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15 Oct 2020 |
AD01 |
Registered office address changed from 100 1st Floor Broad Street Birmingham B15 1AE England to 1st Floor 100 Broad Street Birmingham B15 1AE on 15 October 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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30 Sep 2020 |
AD01 |
Registered office address changed from Babington House Mallard Way Pride Park Derby DE24 8GX to 100 1st Floor Broad Street Birmingham B15 1AE on 30 September 2020
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18 Feb 2020 |
AA |
Full accounts made up to 31 July 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2019
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14 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2019 |
SH08 |
Change of share class name or designation
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11 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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01 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
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16 Jul 2019 |
AA |
Full accounts made up to 31 July 2018
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26 Jun 2019 |
MR01 |
Registration of charge 070779540007, created on 20 June 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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28 Nov 2018 |
TM01 |
Termination of appointment of Carole Carson as a director on 28 November 2018
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