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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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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31 May 2022 |
AP01 |
Appointment of Mr Louis Ruben Jolivet as a director on 6 April 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Dominic Jolivet on 2 February 2022
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21 Dec 2021 |
AD01 |
Registered office address changed from 496-498 Bearwood Road Smethwick B66 4HB England to 4 Derwent Park Hawkins Lane Burton-on-Trent DE14 1QA on 21 December 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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10 May 2021 |
AD01 |
Registered office address changed from A Dervish & Co 492 Bearwood Road Smethwick West Midlands B66 4HB to 496-498 Bearwood Road Smethwick B66 4HB on 10 May 2021
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
MR01 |
Registration of charge 077403210002, created on 13 November 2020
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18 Nov 2020 |
PSC04 |
Change of details for Mr Dominic Jolivet as a person with significant control on 11 November 2020
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17 Nov 2020 |
PSC07 |
Cessation of Dominic Jolivet as a person with significant control on 11 November 2020
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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29 Apr 2020 |
MR01 |
Registration of charge 077403210001, created on 23 April 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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07 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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13 Oct 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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17 Aug 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with no updates
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