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)
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
|
|
|
19 Jan 2024 |
MR04 |
Satisfaction of charge 048963770002 in full
|
|
|
22 Sep 2023 |
AD01 |
Registered office address changed from Cdc House 2 the Stables Wassell Grove Lane Hagley Stourbridge DY9 9JH England to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 22 September 2023
|
|
|
10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Apr 2023 |
CH01 |
Director's details changed for Mr Carl Isakovic on 20 April 2023
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
|
|
|
21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Sep 2022 |
MR04 |
Satisfaction of charge 048963770003 in full
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
|
|
|
27 Jan 2022 |
MR01 |
Registration of charge 048963770003, created on 6 January 2022
|
|
|
25 Nov 2021 |
PSC02 |
Notification of Service Response Group Limited as a person with significant control on 24 November 2021
|
|
|
25 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 November 2021
|
|
|
23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Jul 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
|
|
|
15 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
03 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
27 Oct 2020 |
MR01 |
Registration of charge 048963770002, created on 22 October 2020
|
|
|
27 Oct 2020 |
MR04 |
Satisfaction of charge 048963770001 in full
|
|
|
28 Aug 2020 |
MR01 |
Registration of charge 048963770001, created on 27 August 2020
|
|
|
17 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
18 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
|
|
|
01 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
11 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
|
|
|
07 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2018
|
|