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 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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25 May 2023 |
AD03 |
Register(s) moved to registered inspection location One Chamberlain Square Cs Birmingham West Midlands B3 3AX
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24 Apr 2023 |
AD02 |
Register inspection address has been changed from One Chamberlain Square Cs Birmingham B3 3AX United Kingdom to One Chamberlain Square Cs Birmingham West Midlands B3 3AX
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21 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location One Chamberlain Square Cs Birmingham B3 3AX
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21 Apr 2023 |
AD02 |
Register inspection address has been changed to One Chamberlain Square Cs Birmingham B3 3AX
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05 Apr 2023 |
AD01 |
Registered office address changed from 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ United Kingdom to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 5 April 2023
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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21 Jul 2021 |
TM01 |
Termination of appointment of Andrew Vincent Mcpherson as a director on 30 June 2021
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21 Jul 2021 |
AP01 |
Appointment of Nazrien Banu Kader as a director on 1 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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29 Jun 2021 |
TM01 |
Termination of appointment of Paul Forsythe as a director on 31 May 2021
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29 Jun 2021 |
TM02 |
Termination of appointment of Paul Forsythe as a secretary on 31 May 2021
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29 Jun 2021 |
AP04 |
Appointment of Petershill Secretaries Limited as a secretary on 31 May 2021
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21 May 2021 |
SH20 |
Statement by Directors
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21 May 2021 |
SH19 |
Statement of capital on 21 May 2021
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21 May 2021 |
CAP-SS |
Solvency Statement dated 07/05/21
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 May 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Sep 2020 |
AD01 |
Registered office address changed from 5th Floor, Wework No.1 Poultry No.1 Poultry London EC2R 8EJ United Kingdom to 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 4 September 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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04 Sep 2020 |
AD01 |
Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to 5th Floor, Wework No.1 Poultry No.1 Poultry London EC2R 8EJ on 4 September 2020
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28 Jun 2020 |
AP01 |
Appointment of Ms Alexandra Fiona Strater as a director on 15 June 2020
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25 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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