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 May 2024 |
AD01 |
Registered office address changed from Maybrook House Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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06 Feb 2024 |
AP01 |
Appointment of Mr Simon David Martle as a director on 5 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Alan Dingwall as a director on 30 January 2024
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16 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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24 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Alan Dingwall as a director on 2 October 2023
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02 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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02 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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20 Sep 2023 |
AP01 |
Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Colin James Anderton as a director on 15 September 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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20 Dec 2022 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2022 |
MR01 |
Registration of charge 106661310003, created on 30 November 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 2 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr David Manson as a director on 2 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Andrea Williams as a director on 2 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Conor Rooney as a director on 2 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Ciaran Andrew Mcmahon as a director on 2 September 2022
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02 Sep 2022 |
PSC05 |
Change of details for Haven Street Holdings Limited as a person with significant control on 2 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Unit 22 Cbtc2 Capital Business Park, Wentloog Cardiff CF3 2PX United Kingdom to Maybrook House Queensway Halesowen B63 4AH on 2 September 2022
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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