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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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 Jan 2024 |
MR01 |
Registration of charge 091446840002, created on 23 January 2024
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22 Dec 2023 |
MR01 |
Registration of charge 091446840001, created on 14 December 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from 90 Floodgate Street Birmingham B5 5SR England to 7 Allcock Street Allcock Street Birmingham B9 4DY on 23 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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08 Aug 2022 |
SH08 |
Change of share class name or designation
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2022
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30 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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11 Feb 2021 |
AP01 |
Appointment of Miss Juliet Carmen Teksnes as a director on 10 February 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Drew John Michael Roper on 19 January 2021
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12 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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09 Jan 2020 |
PSC04 |
Change of details for Mr Drew John Michael Roper as a person with significant control on 9 January 2020
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07 Nov 2019 |
AD01 |
Registered office address changed from Klm Associates Jaguar House Cecil Street Birmingham West Midlands B19 3st to 90 Floodgate Street Birmingham B5 5SR on 7 November 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with no updates
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15 Feb 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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01 Aug 2017 |
CS01 |
Confirmation statement made on 23 July 2017 with updates
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25 Jul 2017 |
PSC01 |
Notification of Drew John Michael Roper as a person with significant control on 1 July 2016
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