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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04 Nov 2024 |
CH01 |
Director's details changed for Mr Patrick Downes on 30 October 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Richard David Fantham on 30 October 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Charles Peter D'auncey on 30 October 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Michael Lamb on 30 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from Grosvenor House 75-76 Francis Road Edgbaston Birmingham B16 8SP England to 4th Floor 4 Brindley Place Birmingham B1 2LG on 4 November 2024
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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26 Mar 2024 |
PSC07 |
Cessation of Patrick Downes as a person with significant control on 15 March 2024
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Jun 2022 |
PSC04 |
Change of details for Mr Richard David Fantham as a person with significant control on 20 May 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Richard David Fantham on 20 May 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Neil Graham Harris as a director on 31 January 2022
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15 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Andrew Michael Lamb on 14 January 2020
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29 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with updates
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29 Jul 2019 |
PSC07 |
Cessation of Andrew Michael Lamb as a person with significant control on 1 June 2018
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29 Jul 2019 |
PSC07 |
Cessation of Neil Graham Harris as a person with significant control on 1 June 2018
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29 Jul 2019 |
PSC01 |
Notification of Richard David Fantham as a person with significant control on 1 June 2018
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29 Jul 2019 |
PSC01 |
Notification of Patrick Downes as a person with significant control on 1 June 2018
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