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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22 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/03/2018
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03 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2013
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27 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2019 |
CS01 |
29/03/19 Statement of Capital gbp 200
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13 May 2019 |
PSC04 |
Change of details for Mrs Jenny Rose White as a person with significant control on 7 February 2019
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Jul 2018 |
AD01 |
Registered office address changed from St. Mary's House 68 Harborne Park Road Birmingham B17 0DH England to St. Mary's House 68 Harborne Park Road Birmingham B17 0DH on 23 July 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 25/07/2019.
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06 Apr 2018 |
PSC04 |
Change of details for Mrs Jenny Rose White as a person with significant control on 6 April 2017
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06 Apr 2018 |
PSC01 |
Notification of Jenny Rose White as a person with significant control on 6 April 2017
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06 Apr 2018 |
PSC04 |
Change of details for Mr Mark Jamie White as a person with significant control on 6 April 2017
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19 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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18 Apr 2017 |
CS01 |
Confirmation statement made on 29 March 2017 with updates
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