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)
|
|
31 Jul 2020 |
MR01 |
Registration of charge 090233900003, created on 31 July 2020
|
|
|
06 Jul 2020 |
TM01 |
Termination of appointment of James Troy Owen as a director on 23 April 2020
|
|
|
06 Jul 2020 |
TM01 |
Termination of appointment of Dominic Keith Owen as a director on 23 April 2020
|
|
|
10 Jun 2020 |
AD01 |
Registered office address changed from C/O Liquidity Exchange 1 Victoria Square Birmingham United Kingdom to C/O Liquidity Exchange 1 Victoria Square Birmingham B1 1BD on 10 June 2020
|
|
|
10 Jun 2020 |
AD01 |
Registered office address changed from Magpie Cottage Bradnocks Marsh Lane Hampton-in-Arden Solihull B92 0LH to C/O Liquidity Exchange 1 Victoria Square Birmingham on 10 June 2020
|
|
|
18 May 2020 |
AP01 |
Appointment of Mr Daniel Cliffe as a director on 23 April 2020
|
|
|
18 May 2020 |
AP01 |
Appointment of Mrs Gemma Louise Noble as a director on 23 April 2020
|
|
|
18 May 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Appt/res dir, change of ro 23/04/2020
|
|
|
18 May 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Appt/res of dir , change of ro 23/04/2020
|
|
|
18 May 2020 |
AD01 |
Registered office address changed from 1 Victoria Square Birmingham B1 1BD England to Magpie Cottage Bradnocks Marsh Lane Hampton-in-Arden Solihull B92 Olh on 18 May 2020
|
|
|
18 May 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Documents approved and authorised / general meeting to be held on 23.4.20 23/04/2020
|
|
|
18 May 2020 |
PSC07 |
Cessation of Kristian Edgerton as a person with significant control on 23 April 2020
|
|
|
18 May 2020 |
PSC07 |
Cessation of Reiss Edgerton as a person with significant control on 23 April 2020
|
|
|
18 May 2020 |
TM01 |
Termination of appointment of Reiss Edgerton as a director on 23 April 2020
|
|
|
18 May 2020 |
TM01 |
Termination of appointment of Kristian Edgerton as a director on 23 April 2020
|
|
|
12 May 2020 |
AD01 |
Registered office address changed from Unit 22 Sugarbrook Road Bromsgrove B60 3DW England to 1 Victoria Square Birmingham B1 1BD on 12 May 2020
|
|
|
24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
20 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
|
|
|
01 Aug 2019 |
CH01 |
Director's details changed for Mr Reiss Edgerton on 1 August 2019
|
|
|
01 Aug 2019 |
CH01 |
Director's details changed for Mr Kristian Edgerton on 1 August 2019
|
|
|
01 Aug 2019 |
AD01 |
Registered office address changed from Unit C1 Isodore Road Bromsgrove Technology Park Bromsgrove B60 3FJ England to Unit 22 Sugarbrook Road Bromsgrove B60 3DW on 1 August 2019
|
|
|
27 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
|
|
|
12 Sep 2018 |
SH02 |
Sub-division of shares on 17 May 2018
|
|
|
14 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
|
|
|
14 Aug 2018 |
CS01 |
26/07/18 Statement of Capital gbp 100
|
|