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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12 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 30 November 2021
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12 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 30 November 2022
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28 Nov 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Oct 2022 |
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 adoption of Articles of Association
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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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09 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jan 2022 |
SH02 |
Sub-division of shares on 19 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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01 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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10 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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27 Jul 2021 |
AD01 |
Registered office address changed from One Victoria Square Birmingham B1 1BD England to 55 Colmore Row Birmingham B3 2AA on 27 July 2021
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13 Jan 2021 |
SH02 |
Sub-division of shares on 24 February 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Reece Harry Couchman on 16 June 2020
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16 Jun 2020 |
PSC04 |
Change of details for Mr Reece Harry Couchman as a person with significant control on 16 June 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from 55 Colmore Row Birmingham B3 2AA United Kingdom to One Victoria Square Birmingham B1 1BD on 16 June 2020
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23 Jan 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 Memorandum and/or Articles of Association
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