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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23 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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23 Oct 2024 |
AD01 |
Registered office address changed from 1229a Stratford Road Hall Green Birmingham B28 9AA England to Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA on 23 October 2024
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19 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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09 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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12 Oct 2021 |
PSC02 |
Notification of Ukcc Holdings Limited as a person with significant control on 5 October 2021
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12 Oct 2021 |
PSC07 |
Cessation of Vanessa Winwood as a person with significant control on 5 October 2021
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12 Oct 2021 |
PSC07 |
Cessation of Leila Rushton as a person with significant control on 5 October 2021
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12 Oct 2021 |
PSC07 |
Cessation of Adam Ross Winwood as a person with significant control on 5 October 2021
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12 Oct 2021 |
PSC07 |
Cessation of David Spencer Rushton as a person with significant control on 5 October 2021
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Aug 2021 |
PSC01 |
Notification of Leila Rushton as a person with significant control on 31 December 2020
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06 Aug 2021 |
PSC01 |
Notification of Vanessa Winwood as a person with significant control on 31 December 2020
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2021 |
SH08 |
Change of share class name or designation
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29 Jan 2021 |
MA |
Memorandum and Articles of Association
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20 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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17 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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07 Jan 2020 |
PSC07 |
Cessation of Lesley Anne Chapman as a person with significant control on 31 December 2019
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07 Jan 2020 |
PSC01 |
Notification of Adam Ross Winwood as a person with significant control on 1 January 2020
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07 Jan 2020 |
AP01 |
Appointment of Mr Adam Ross Winwood as a director on 1 January 2020
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