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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17 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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17 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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08 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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22 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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19 Apr 2024 |
AP01 |
Appointment of Mrs Angela Jean Nilsson as a director on 19 April 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Duncan Stanford Cooper as a director on 29 February 2024
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27 Sep 2023 |
AP01 |
Appointment of Dominic Graham Hill as a director on 4 September 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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15 Aug 2023 |
TM01 |
Termination of appointment of Richard Jonathan Harden as a director on 10 August 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Duncan Stanford Cooper as a director on 3 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Malcolm Brian Harris as a director on 3 March 2023
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07 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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12 May 2022 |
SH02 |
Sub-division of shares on 28 January 2022
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12 May 2022 |
SH02 |
Sub-division of shares on 28 January 2022
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06 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 May 2022 |
MR01 |
Registration of charge 108951280002, created on 28 April 2022
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26 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 November 2021
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10 Mar 2022 |
AD02 |
Register inspection address has been changed from One Eleven Edmund Street Birmingham B3 2HJ England to One Eleven Edmund Street Birmingham B3 2HJ
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10 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ
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10 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ
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10 Mar 2022 |
AD02 |
Register inspection address has been changed from One Eleven Edmund Street Birmingham B3 2HJ England to One Eleven Edmund Street Birmingham B3 2HJ
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10 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ
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10 Mar 2022 |
AD02 |
Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ
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09 Mar 2022 |
SH02 |
Sub-division of shares on 28 January 2022
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