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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08 Apr 2022 |
AP01 |
Appointment of Mr Scott Noryl Harkness as a director on 30 March 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from 114-116 Colmore Row Victoria House Birmingham B3 3BD England to One Chapel Place London W1G 0BG on 8 April 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 March 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mrs Katie Rosemary Mcguinness on 21 August 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Adam Mcguinness on 21 August 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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28 Oct 2019 |
PSC07 |
Cessation of Adam Mcguinness as a person with significant control on 18 October 2019
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28 Oct 2019 |
PSC07 |
Cessation of Nicholas Charles Waddington as a person with significant control on 18 October 2019
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28 Oct 2019 |
PSC02 |
Notification of Hoka Holdings Limited as a person with significant control on 18 October 2019
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28 Oct 2019 |
PSC02 |
Notification of 4Wadds Limited as a person with significant control on 18 October 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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26 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with no updates
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15 Feb 2018 |
AP01 |
Appointment of Mrs Sarah Ann Waddington as a director on 2 February 2018
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15 Feb 2018 |
AP01 |
Appointment of Mrs Katie Rosemary Mcguinness as a director on 2 February 2018
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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23 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 23 January 2018
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08 Sep 2017 |
CS01 |
Confirmation statement made on 20 July 2017 with no updates
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08 Sep 2017 |
AD01 |
Registered office address changed from 102 Colmore Row Birmingham B3 3AG England to 114-116 Colmore Row Victoria House Birmingham B3 3BD on 8 September 2017
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06 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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22 Jul 2016 |
CS01 |
Confirmation statement made on 20 July 2016 with updates
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