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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25 Mar 2024 |
TM01 |
Termination of appointment of Adam Grant Rowlands as a director on 25 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Patrick Nicholls on 2 February 2022
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22 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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24 Oct 2021 |
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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01 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2021
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02 Feb 2021 |
CS01 |
18/01/21 Statement of Capital gbp 4166.68
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ANNOTATION
Clarification a second filed CS01 was registered on 01/04/2021 capital and shareholders information.
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13 Feb 2020 |
AD01 |
Registered office address changed from Freeths Llp the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom to The Engine Room 2 Newhall Square Birmingham B3 1RU on 13 February 2020
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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11 Feb 2020 |
SH08 |
Change of share class name or designation
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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11 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-change of name 31/01/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2020 |
AP01 |
Appointment of Mr Patrick Nicholls as a director on 31 January 2020
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11 Feb 2020 |
MR01 |
Registration of charge 123686810002, created on 31 January 2020
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-31
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07 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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