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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03 Oct 2024 |
AA |
Micro company accounts made up to 30 September 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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06 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2023
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26 Sep 2023 |
AD02 |
Register inspection address has been changed from 181 Liberty Place 26-38 Sheepcote Street Birmingham B16 8JZ England to 59 Bank One 60 Sheepcote Street Birmingham B16 8WF
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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04 Oct 2022 |
AA |
Micro company accounts made up to 30 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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08 Sep 2022 |
PSC04 |
Change of details for Mr Neil Andrew Warren as a person with significant control on 6 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from 181 Liberty Place 26-38 Sheepcote Street Birmingham B16 8JZ England to 59 the Bank One 60 Sheepcote Street Birmingham B16 8WF on 8 September 2022
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02 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2021
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25 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2021 |
CC04 |
Statement of company's objects
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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06 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2020
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24 Sep 2020 |
AD02 |
Register inspection address has been changed from 506 the Hub 5 Piccadilly Place Manchester M1 3BR United Kingdom to 181 Liberty Place 26-38 Sheepcote Street Birmingham B16 8JZ
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-01
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07 Oct 2019 |
AA |
Micro company accounts made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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03 Dec 2018 |
AD01 |
Registered office address changed from 506 the Hub 5 Piccadilly Place Manchester M1 3BR to 181 Liberty Place 26-38 Sheepcote Street Birmingham B16 8JZ on 3 December 2018
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08 Oct 2018 |
AA |
Micro company accounts made up to 30 September 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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03 Oct 2017 |
AA |
Micro company accounts made up to 30 September 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with no updates
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