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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30 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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26 Mar 2024 |
AP03 |
Appointment of Mr Ben Baker-Ashforth as a secretary on 26 March 2024
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26 Mar 2024 |
TM02 |
Termination of appointment of Roy Povey as a secretary on 26 March 2024
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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08 Jan 2024 |
TM01 |
Termination of appointment of Roy Povey as a director on 31 December 2023
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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16 Aug 2023 |
MR04 |
Satisfaction of charge 080100670001 in full
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16 Aug 2023 |
MR04 |
Satisfaction of charge 080100670002 in full
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16 Aug 2023 |
MR04 |
Satisfaction of charge 080100670003 in full
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03 Aug 2023 |
MR01 |
Registration of charge 080100670004, created on 2 August 2023
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26 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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31 Oct 2022 |
AD01 |
Registered office address changed from Unit 4 Radial Park Solihull Parkway, Birmingham Business Park Solihull B37 7YN England to Unit 4 Radial Park, Radial Way Birmingham Business Park Solihull Birmingham B37 7WN on 31 October 2022
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21 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 September 2022
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/09/2022.
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Anthony John Brewer on 24 June 2022
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24 Jun 2022 |
CH03 |
Secretary's details changed for Mr Roy Povey on 24 June 2022
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24 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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25 Feb 2022 |
SH19 |
Statement of capital on 25 February 2022
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