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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03 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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12 Feb 2024 |
AP01 |
Appointment of Mr Matthew Bowes as a director on 1 February 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Oct 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
TM01 |
Termination of appointment of Yvonne Mary Thomas as a director on 28 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Ryan James Jason Rosthorn as a director on 6 September 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Simms on 16 September 2021
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16 Sep 2021 |
AP01 |
Appointment of Ms Yvonne Mary Thomas as a director on 16 September 2021
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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06 Jul 2021 |
CH01 |
Director's details changed for Miss Marie-Claire O'brien on 21 June 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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31 Jul 2020 |
TM01 |
Termination of appointment of Mark Richard Dawe as a director on 17 July 2020
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30 Jun 2020 |
PSC04 |
Change of details for Miss Marie-Claire O'brien as a person with significant control on 30 June 2020
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25 Jun 2020 |
TM01 |
Termination of appointment of Caroline Marie Carr as a director on 2 February 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from 8 Allcock Street Digbeth Birmingham West Midlands B9 4DY to 9 Allcock Street Digbeth Birmingham West Midlands B9 4DY on 2 April 2020
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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28 Jan 2020 |
AP01 |
Appointment of Mr Mark Richard Dawe as a director on 1 January 2020
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14 Jan 2020 |
AP01 |
Appointment of Mr Mark Simms as a director on 1 January 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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22 Nov 2019 |
AD01 |
Registered office address changed from Birchley Farm Brinklow Road Coventry West Midlands CV3 2AB to 8 Allcock Street Digbeth Birmingham West Midlands B9 4DY on 22 November 2019
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