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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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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27 Nov 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 April 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
PSC02 |
Notification of Moorepay Limited as a person with significant control on 8 March 2023
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22 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Kevin David Higgs as a director on 8 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Richard Mark George as a director on 8 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Jason Philip Dowzell as a director on 8 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Sarah Louise Dowzell as a director on 8 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Alan Royston Kinch as a director on 8 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr John Richard Martin Petter as a director on 8 March 2023
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21 Mar 2023 |
AP03 |
Appointment of Mr Chris Fox as a secretary on 8 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from Ground Floor, Aqua House 20 Lionel Street Birmingham B3 1AQ United Kingdom to 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF on 21 March 2023
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08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2016
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
AD01 |
Registered office address changed from Ground Floor 20 Lionel Street Birmingham B3 1AQ United Kingdom to Ground Floor, Aqua House 20 Lionel Street Birmingham B3 1AQ on 6 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from 4th Floor, Regent House 50 Frederick Street Birmingham B1 3HR England to Ground Floor 20 Lionel Street Birmingham B3 1AQ on 6 July 2022
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30 Mar 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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25 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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