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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27 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Alison Mary Scott Ross as a director
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27 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Mr Matthew Richard Kehoe as a director
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22 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Mr Thomas Mark Green as a director
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16 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Mr Scott Dalrymple as a director
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15 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Miss Emma Louise Chester as a director
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05 Aug 2024 |
AP01 |
Appointment of Mrs Patricia Ann Black as a director on 27 April 2024
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02 Aug 2024 |
AP01 |
Appointment of Mrs Alison Ross as a director on 27 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 27/08/24
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02 Aug 2024 |
AP01 |
Appointment of Mr John Lloyd Emberton as a director on 2 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Miss Emma Louise Chester as a director on 4 July 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 15/08/2024.
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11 Jul 2024 |
TM01 |
Termination of appointment of Siwan Lowri Harries as a director on 1 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Jean Nora Simmons as a director on 1 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of John Lloyd Emberton as a director on 1 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Scott Dalrymple as a director on 1 July 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 16/08/2024.
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09 Jul 2024 |
AP03 |
Appointment of Mr Terence Joseph Barker as a secretary on 1 July 2024
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09 Jul 2024 |
TM02 |
Termination of appointment of John Lloyd Emberton as a secretary on 1 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 27 Odell Place Edgbaston Birmingham B5 7RG England to 8 Auxerre Avenue (Corner House) Greenland's Redditch Worc's B98 7QJ on 9 July 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Mar 2024 |
AP01 |
Appointment of Mr Terence Joseph Barker as a director on 9 November 2023
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25 Oct 2023 |
AP01 |
Appointment of Mrs Siwan Lowri Harries as a director on 22 April 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mrs Jean Nora Simmons on 16 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Carys Alison Richards as a director on 22 April 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Matthew Kehoe as a director on 22 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 27/08/24
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04 Oct 2023 |
AP01 |
Appointment of Mr Tom Green as a director on 22 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 22/08/2024.
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04 Oct 2023 |
AP01 |
Appointment of Mr Richard Fenwick as a director on 22 April 2023
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