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 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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09 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Jun 2021 |
AA01 |
Previous accounting period extended from 15 December 2020 to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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15 Dec 2020 |
AA |
Micro company accounts made up to 15 December 2019
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19 Nov 2020 |
AD01 |
Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to 46 Topham Crescent Thorney Peterborough PE6 0SR on 19 November 2020
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30 Dec 2019 |
AD01 |
Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS United Kingdom to Two Snowhill 7th Floor Birmingham B4 6GA on 30 December 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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20 Dec 2019 |
AAMD |
Amended total exemption full accounts made up to 15 December 2018
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15 Sep 2019 |
AA |
Unaudited abridged accounts made up to 15 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 15 December 2017
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14 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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02 May 2018 |
PSC04 |
Change of details for Stephen Nicholas Bingham as a person with significant control on 1 May 2018
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01 May 2018 |
PSC04 |
Change of details for Stephen Nicholas Bingham as a person with significant control on 1 May 2018
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01 May 2018 |
CH01 |
Director's details changed for Stephen Nicholas Bingham on 1 May 2018
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01 May 2018 |
CH01 |
Director's details changed for Stephen Nicholas Bingham on 1 May 2018
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01 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2018
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18 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with updates
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29 Nov 2017 |
AA |
Total exemption full accounts made up to 15 December 2016
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12 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 15 December 2016
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