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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31 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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04 Mar 2024 |
CH01 |
Director's details changed for Ms Diane Patricia Benussi on 21 February 2024
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from Newater House 11 Newhall Street Birmingham B3 3NY United Kingdom to The Colmore Building Colmore Circus Queensway Queensway Birmingham B4 6AT on 22 June 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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05 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with updates
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15 May 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 May 2018 |
PSC04 |
Change of details for Ms Diane Patricia Benussi as a person with significant control on 19 April 2018
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08 May 2018 |
PSC01 |
Notification of Helen Sarah Benussi as a person with significant control on 19 April 2018
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08 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2018
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08 May 2018 |
AP01 |
Appointment of Ms Helen Sarah Benussi as a director on 19 April 2018
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29 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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19 May 2017 |
CS01 |
Confirmation statement made on 24 April 2017 with updates
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23 Jan 2017 |
AA |
Accounts for a dormant company made up to 30 April 2016
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28 Jun 2016 |
MR01 |
Registration of charge 095587830001, created on 28 June 2016
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