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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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Matthew George Jensen on 1 October 2020
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02 Jul 2020 |
MR01 |
Registration of charge 071729960001, created on 30 June 2020
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Dec 2019 |
AD01 |
Registered office address changed from Falcon Works House Suite 3 40 Regent Place Birmingham B1 3NN United Kingdom to Suite 3, Falcon Works House 40 Regent Place Birmingham B1 3NN on 17 December 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from 11 Newhall Place 16-17 Newhall Hill Birmingham B1 3JH United Kingdom to Falcon Works House Suite 3 40 Regent Place Birmingham B1 3NN on 17 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Completed stock form, transfering shares in the capital 15/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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03 Mar 2019 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Jun 2018 |
CH01 |
Director's details changed for Mr Matthew George Jensen on 11 June 2018
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13 Mar 2018 |
AD01 |
Registered office address changed from 11 Newhall Place 15-17 Newhall Hill Birmingham West Midlands B1 3JH to 11 Newhall Place 16-17 Newhall Hill Birmingham B1 3JH on 13 March 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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17 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Apr 2017 |
CS01 |
Confirmation statement made on 1 March 2017 with updates
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25 Jan 2017 |
CH01 |
Director's details changed for Mr Kishen Hawkins on 25 January 2017
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10 May 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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