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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05 Feb 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with no updates
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03 Feb 2025 |
AP01 |
Appointment of Dipika Mistry as a director on 9 January 2025
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29 Jan 2025 |
TM01 |
Termination of appointment of Steven Michael Jonas as a director on 26 September 2024
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Zoe Marie Tranter as a director on 4 December 2024
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10 Oct 2024 |
AP03 |
Appointment of Mr Andrew John Beedham as a secretary on 26 September 2024
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09 Oct 2024 |
AP01 |
Appointment of Mrs Sana Saddique as a director on 26 September 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Ian Spencer Jones as a director on 26 September 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Peter John Brewer as a director on 26 September 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Richard Stuart Degge Lodder as a director on 26 September 2024
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06 Jul 2024 |
AD01 |
Registered office address changed from Suite 101,Cheltenham House 14-16 Temple Street Birmingham B2 5BG to Office 292, 35 Bull Street Birmingham B4 6AF on 6 July 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Andrew John Beedham as a director on 31 March 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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31 Jan 2024 |
AP01 |
Appointment of Mr Nigel Hollett as a director on 29 January 2024
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06 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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24 Oct 2023 |
AP01 |
Appointment of Mr Matthew Ravel Louis O'brien as a director on 27 September 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of James Alan Turner as a director on 27 September 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Mariyam Bandeba Harunah as a director on 27 September 2023
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Sep 2023 |
TM01 |
Termination of appointment of Eileen Frances Schofield as a director on 10 August 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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10 Feb 2023 |
AP01 |
Appointment of Mr Anthony James Mcdaid as a director on 28 September 2022
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09 Feb 2023 |
AP01 |
Appointment of Alice Elizabeth Kinder as a director on 28 September 2022
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09 Feb 2023 |
AP01 |
Appointment of Mr Richard David Port Mbe as a director on 28 September 2022
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09 Feb 2023 |
AP01 |
Appointment of Mr James George Farmer as a director on 1 January 2023
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