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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24 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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03 Jul 2024 |
TM02 |
Termination of appointment of Michele Barbara Judd as a secretary on 3 July 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) of the company's articles be disapplied so that a director who has, directly ot indirectly, an interest in the business of a meeting shall be entitled to count in the quorum and to vote/re: shares in issues/re: 200,000 redeemable shares/re: ratification resolution/company business 06/07/2023
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19 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2016
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19 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2021
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19 Jul 2023 |
RP04AR01 |
Second filing of the annual return made up to 16 October 2015
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19 Jul 2023 |
RP04AR01 |
Second filing of the annual return made up to 16 October 2014
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18 Jul 2023 |
SH02 |
Statement of capital on 10 July 2023
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03 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/07/2023.
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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23 Sep 2020 |
MR04 |
Satisfaction of charge 002393240004 in full
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11 Sep 2020 |
MA |
Memorandum and Articles of Association
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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12 Nov 2019 |
AD01 |
Registered office address changed from , 95 Carver Street, Birmingham, B1 3AR to 87 Carver Street Birmingham B1 3AL on 12 November 2019
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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11 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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31 Oct 2017 |
MR01 |
Registration of charge 002393240011, created on 19 October 2017
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