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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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Rachel Fordham as a director on 28 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Carlos Fordham as a director on 28 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Dean Michael Rolland as a director on 28 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Rachel Fordham as a person with significant control on 28 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Carlos Fordham as a person with significant control on 28 March 2024
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02 Apr 2024 |
PSC02 |
Notification of Wanzl Limited as a person with significant control on 2 April 2024
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30 Mar 2024 |
MA |
Memorandum and Articles of Association
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Feb 2024 |
TM01 |
Termination of appointment of Max James David Fordham as a director on 2 February 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 May 2023 |
AD01 |
Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to Unit 7 the Io Centre Valley Drive Rugby CV21 1TW on 10 May 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Max James David Fordham on 4 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Max James David Fordham as a director on 4 August 2022
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19 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2020
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13 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2020
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 11 November 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 13/07/22
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/07/2022.
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