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 |
CH01 |
Director's details changed for Mr Joseph Sebastian Horton Glover on 16 September 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from Latham House 4th Floor 33-34 Paradise Street Birmingham B1 2AJ United Kingdom to 15 Colmore Row Birmingham B3 2BH on 12 September 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Henry Edward Tombs Horton as a director on 1 August 2024
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31 May 2024 |
TM01 |
Termination of appointment of Ian Geoffrey Greaves as a director on 31 May 2024
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16 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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09 Apr 2024 |
AP01 |
Appointment of Mr Joseph Sebastian Horton Glover as a director on 1 April 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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18 Dec 2023 |
MR01 |
Registration of charge 004907260030, created on 15 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 004907260031, created on 15 December 2023
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05 Jun 2023 |
AP01 |
Appointment of Ms Sarah Wyse as a director on 1 April 2023
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11 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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05 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/04/2023
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05 Aug 2022 |
MR01 |
Registration of charge 004907260029, created on 26 July 2022
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02 Aug 2022 |
MR01 |
Registration of charge 004907260028, created on 26 July 2022
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04 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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10 Dec 2021 |
MR01 |
Registration of charge 004907260026, created on 7 December 2021
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10 Dec 2021 |
MR01 |
Registration of charge 004907260027, created on 7 December 2021
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25 May 2021 |
TM01 |
Termination of appointment of Richard Jackson Corban Norgrove as a director on 25 May 2021
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03 Apr 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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03 Aug 2020 |
MR01 |
Registration of charge 004907260024, created on 30 July 2020
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03 Aug 2020 |
MR01 |
Registration of charge 004907260025, created on 30 July 2020
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20 Mar 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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