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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06 Nov 2024 |
TM01 |
Termination of appointment of Joe Terence Hughes as a director on 31 October 2024
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13 Jun 2024 |
AP01 |
Appointment of Ms Linda Susan Russell as a director on 18 May 2024
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13 Jun 2024 |
AP01 |
Appointment of Dr Chapman Samuel Chen as a director on 18 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Donald Lee as a director on 18 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Peter Robert De Verneuil Smith as a director on 18 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Mellissa Beatrice Morgan as a director on 18 May 2024
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12 Jun 2024 |
TM02 |
Termination of appointment of Peter Robert De Verneuil Smith as a secretary on 18 May 2024
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28 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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20 Oct 2023 |
AP01 |
Appointment of Mr Paras Shah as a director on 12 October 2023
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14 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Aug 2023 |
CH01 |
Director's details changed for Mr David Hedley Gore on 10 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr David Hedley Gore on 10 August 2023
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jun 2023 |
AP01 |
Appointment of Mr Joe Terence Hughes as a director on 20 May 2023
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03 Jun 2023 |
TM01 |
Termination of appointment of Stephen Patrick Kieran Walsh as a director on 20 May 2023
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03 Jun 2023 |
TM01 |
Termination of appointment of Salim Akbar as a director on 20 May 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from Donald Watson House 21 Donald Watson House, 21 Hylton Street Birmingham B18 6HJ England to Donald Watson House 21 Hylton Street Birmingham B18 6HJ on 17 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from Donald Watson House 34-35 Ludgate Hill Birmingham B3 1EH England to Donald Watson House 21 Donald Watson House, 21 Hylton Street Birmingham B18 6HJ on 17 January 2023
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30 Dec 2022 |
AP03 |
Appointment of Mr Peter Robert De Verneuil Smith as a secretary on 23 November 2022
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30 Dec 2022 |
TM02 |
Termination of appointment of Stephen Patrick Kieran Walsh as a secretary on 23 November 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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22 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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