Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
11 Jul 2024 |
AP01 |
Appointment of Mr James Alexander Steadman as a director on 1 July 2024
|
|
|
09 Jun 2024 |
TM01 |
Termination of appointment of Greg Berard as a director on 7 June 2024
|
|
|
08 Dec 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
|
|
|
20 Oct 2023 |
TM01 |
Termination of appointment of Adrian David Frost as a director on 29 September 2023
|
|
|
02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
14 Sep 2023 |
AP01 |
Appointment of Mr Adrian David Frost as a director on 25 November 2022
|
|
|
13 Sep 2023 |
TM01 |
Termination of appointment of Adrian David Frost as a director on 25 November 2022
|
|
|
12 Apr 2023 |
TM01 |
Termination of appointment of Richard Anthony Lecoutre as a director on 11 April 2023
|
|
|
12 Apr 2023 |
AP01 |
Appointment of Greg Berard as a director on 11 April 2023
|
|
|
18 Nov 2022 |
MR01 |
Registration of charge 026585010016, created on 4 November 2022
|
|
|
17 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Nov 2022 |
TM01 |
Termination of appointment of Timothy David Westbrook as a director on 4 November 2022
|
|
|
11 Nov 2022 |
TM01 |
Termination of appointment of Peter Reginald Berks as a director on 4 November 2022
|
|
|
11 Nov 2022 |
TM01 |
Termination of appointment of Christopher George Hykin as a director on 4 November 2022
|
|
|
11 Nov 2022 |
AP01 |
Appointment of John Teltsch as a director on 4 November 2022
|
|
|
11 Nov 2022 |
AP01 |
Appointment of Cory Reid as a director on 4 November 2022
|
|
|
11 Nov 2022 |
AP01 |
Appointment of Mr Richard Anthony Lecoutre as a director on 4 November 2022
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
|
|
|
16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
19 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
|
|
|
27 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
18 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
21 Dec 2020 |
AD02 |
Register inspection address has been changed from One Eleven Edmund Street Birmingham B3 2HJ England to 3rd Floor, the Colmore Building Colmore Circus Queensway Birmingham B4 6AT
|
|