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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16 Nov 2023 |
AD01 |
Registered office address changed from 679 Warwick Road Solihull West Midlands B91 3DA United Kingdom to Cornwall Buildings 45 Newhall Street Birmingham West Midlands B3 3QR on 16 November 2023
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13 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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09 Nov 2023 |
AD01 |
Registered office address changed from Cornwall Buildings 45 Newhall Street Birmingham West Midlands B3 3QR United Kingdom to 679 Warwick Road Solihull West Midlands B91 3DA on 9 November 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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26 May 2022 |
AP01 |
Appointment of Mrs Victoria Sarah Hazell as a director on 13 May 2022
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19 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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08 Apr 2021 |
AD01 |
Registered office address changed from 679B Warwick Road Solihull West Midlands B91 3DA United Kingdom to Cornwall Buildings 45 Newhall Street Birmingham West Midlands B3 3QR on 8 April 2021
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-19
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21 Jan 2021 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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16 Jan 2021 |
PSC02 |
Notification of Hcb Group Limited as a person with significant control on 25 February 2020
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16 Jan 2021 |
PSC01 |
Notification of Mark William Noble as a person with significant control on 25 February 2020
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16 Jan 2021 |
PSC07 |
Cessation of Michael David Gahan as a person with significant control on 25 February 2020
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16 Jan 2021 |
PSC07 |
Cessation of Hcb Solicitors Limited as a person with significant control on 25 February 2020
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05 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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10 Mar 2020 |
SH02 |
Consolidation of shares on 25 February 2020
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10 Mar 2020 |
SH08 |
Change of share class name or designation
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares subdivided/full capital rights/full voting rights and no income rights 25/02/2020
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RES12 ‐
Resolution of varying share rights or name
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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08 Aug 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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16 Apr 2019 |
AD01 |
Registered office address changed from 679 Warwick Road Solihull West Midlands B91 3DA United Kingdom to 679B Warwick Road Solihull West Midlands B91 3DA on 16 April 2019
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