Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
|
|
|
03 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
|
|
|
12 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
|
|
|
18 Aug 2022 |
PSC04 |
Change of details for Mr Joseph Alexander Burden as a person with significant control on 18 August 2022
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
|
|
|
22 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
|
|
|
09 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
09 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Oct 2020 |
SH08 |
Change of share class name or designation
|
|
|
30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
|
|
|
13 Aug 2020 |
PSC04 |
Change of details for a person with significant control
|
|
|
13 Aug 2020 |
CH01 |
Director's details changed
|
|
|
07 Aug 2020 |
PSC01 |
Notification of Tudor-Griffith Catherine Michelle as a person with significant control on 1 April 2020
|
|
|
07 Aug 2020 |
PSC04 |
Change of details for Mr Joseph Alexander Burden as a person with significant control on 1 April 2020
|
|
|
01 Jun 2020 |
AP01 |
Appointment of Mrs Tudor-Griffith Catherine Michelle as a director on 1 April 2020
|
|
|
04 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
|
|
|
28 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2019
|
|
|
24 Apr 2019 |
AA01 |
Current accounting period extended from 31 January 2020 to 30 April 2020
|
|
|
24 Apr 2019 |
PSC04 |
Change of details for Mr Joseph Alexander Burden as a person with significant control on 15 March 2019
|
|
|
24 Apr 2019 |
CH01 |
Director's details changed for Mr Joseph Alexander Burden on 15 March 2019
|
|
|
24 Apr 2019 |
AD01 |
Registered office address changed from 26 Barn Lane Moseley Birmingham B13 0SW United Kingdom to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 24 April 2019
|
|
|
27 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
26 Mar 2019 |
SH08 |
Change of share class name or designation
|
|