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 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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26 Nov 2024 |
MR04 |
Satisfaction of charge 030516920004 in full
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23 Oct 2024 |
MR01 |
Registration of charge 030516920005, created on 21 October 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of James William Cronin as a director on 23 November 2023
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22 Sep 2023 |
MR04 |
Satisfaction of charge 030516920003 in full
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20 Sep 2023 |
MR01 |
Registration of charge 030516920004, created on 15 September 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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04 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 28 February 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX England to 10th Floor 60 Church Street Birmingham West Midlands B3 2DJ on 29 March 2023
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 May 2022 |
MR04 |
Satisfaction of charge 2 in full
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18 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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16 May 2022 |
MR01 |
Registration of charge 030516920003, created on 10 May 2022
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13 May 2022 |
CH01 |
Director's details changed for Mr James William Cronin on 13 May 2022
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13 May 2022 |
CH01 |
Director's details changed for Mr Richard Ernest Sobol on 13 May 2022
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13 May 2022 |
CH01 |
Director's details changed for Mrs Charlotte Louise Harkin on 13 May 2022
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12 May 2022 |
AD01 |
Registered office address changed from City House Stanford Street Nottingham Nottinghamshire NG1 7BQ to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 12 May 2022
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
AP01 |
Appointment of Mrs Charlotte Louise Harkin as a director on 8 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr James William Cronin as a director on 8 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Kevin Michael Anthony Mccormick as a director on 8 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Stephen David Ball as a director on 8 April 2022
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