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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05 Jan 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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25 May 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Whelan on 15 May 2023
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24 Jan 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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01 Nov 2022 |
PSC04 |
Change of details for Mr John Kelly as a person with significant control on 31 October 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr John Thomas Kelly on 31 October 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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05 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2022
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05 Apr 2022 |
SH03 |
Purchase of own shares.
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08 Mar 2022 |
TM01 |
Termination of appointment of Martin Vincent Kelly as a director on 4 March 2022
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09 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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10 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Diclosure of directors interests 22/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 May 2021 |
MA |
Memorandum and Articles of Association
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10 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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29 Jan 2021 |
AD01 |
Registered office address changed from Cogen Court Cranmore Boulevard Shirley Solihull B90 4LN England to Cogen Court 151 Cranmore Boulevard Shirley Solihull B90 4LN on 29 January 2021
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16 Nov 2020 |
PSC04 |
Change of details for Mr John Kelly as a person with significant control on 9 July 2019
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09 Nov 2020 |
PSC04 |
Change of details for Mr John Kelly as a person with significant control on 2 July 2020
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09 Nov 2020 |
PSC04 |
Change of details for Mr John Kelly as a person with significant control on 2 July 2019
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Martin Vincent Kelly on 13 October 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Mr John Thomas Kelly on 13 October 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from 25 Amington Road Birmingham B25 8ET England to Cogen Court Cranmore Boulevard Shirley Solihull B90 4LN on 13 October 2020
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19 Aug 2020 |
AP01 |
Appointment of Mr Paul Anthony Whelan as a director on 18 August 2020
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