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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07 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2023
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 07/02/2024.
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Colin John Gregg as a director on 22 September 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Jun 2020 |
PSC01 |
Notification of Garrath Michael Hussey as a person with significant control on 31 May 2019
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01 Jun 2020 |
PSC04 |
Change of details for Richard John Fullerton as a person with significant control on 31 May 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Nov 2019 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 8 Church Green East Redditch B98 8BP on 1 November 2019
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01 Nov 2019 |
AA01 |
Previous accounting period extended from 31 May 2019 to 30 June 2019
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Jul 2019 |
SH08 |
Change of share class name or designation
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05 Jun 2019 |
MR01 |
Registration of charge 113913460002, created on 31 May 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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21 Mar 2019 |
MR01 |
Registration of charge 113913460001, created on 15 March 2019
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22 Feb 2019 |
AP01 |
Appointment of Mr Garrath Michael Hussey as a director on 4 February 2019
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22 Feb 2019 |
AP01 |
Appointment of Mr Colin John Gregg as a director on 4 February 2019
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