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Company number 03060972

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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)
08 Oct 2024	TM01	Termination of appointment of David Stewart Mcconkey as a director on 6 October 2024	View PDF Termination of appointment of David Stewart Mcconkey as a director on 6 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Vijaya Shrestha Adhikari as a director on 6 October 2024	View PDF Termination of appointment of Vijaya Shrestha Adhikari as a director on 6 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Michael Jordan Thomas as a director on 6 October 2024	View PDF Termination of appointment of Michael Jordan Thomas as a director on 6 October 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AP01	Appointment of Mr Andrew John Cordell as a director on 8 June 2024	View PDF Appointment of Mr Andrew John Cordell as a director on 8 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 39 pages (39 pages)
20 Dec 2023	CH01	Director's details changed for Mrs Rosemary Louise Hart on 2 December 2023	View PDF Director's details changed for Mrs Rosemary Louise Hart on 2 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CH01	Director's details changed for Mrs Vijaya Shrestha Adhikari on 3 May 2023	View PDF Director's details changed for Mrs Vijaya Shrestha Adhikari on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Mrs Deborah Angdembe as a director on 10 June 2023	View PDF Appointment of Mrs Deborah Angdembe as a director on 10 June 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 43 pages (43 pages)
25 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AD01	Registered office address changed from 24 Weoley Park Road Birmingham B29 6QX England to 196-198 Edward Road Balsall Heath Birmingham B12 9LX on 28 March 2022	View PDF Registered office address changed from 24 Weoley Park Road Birmingham B29 6QX England to 196-198 Edward Road Balsall Heath Birmingham B12 9LX on 28 March 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 46 pages (46 pages)
01 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 44 pages (44 pages)
06 Nov 2020	TM01	Termination of appointment of Peter Hopkinson as a director on 19 September 2020	View PDF Termination of appointment of Peter Hopkinson as a director on 19 September 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	TM01	Termination of appointment of Roger Hamlet as a director on 20 June 2020	View PDF Termination of appointment of Roger Hamlet as a director on 20 June 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AP01	Appointment of Professor Andrew Michael Lymer as a director on 20 June 2020	View PDF Appointment of Professor Andrew Michael Lymer as a director on 20 June 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Apr 2020	AP01	Appointment of Mr Stephen Paul Collins as a director on 21 March 2020	View PDF Appointment of Mr Stephen Paul Collins as a director on 21 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Dr Ian Smith as a director on 21 March 2020	View PDF Appointment of Dr Ian Smith as a director on 21 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 36 pages (36 pages)

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