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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20 Jun 2024 |
TM01 |
Termination of appointment of Justin Matthew King as a director on 14 June 2024
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23 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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07 Sep 2023 |
TM01 |
Termination of appointment of Frank Lewis as a director on 12 May 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Damian Andrew Hopkins as a director on 1 February 2023
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16 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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05 Oct 2022 |
PSC07 |
Cessation of Rowanmoor Trustees Limited as a person with significant control on 28 June 2021
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05 Oct 2022 |
PSC07 |
Cessation of Mahmood Ali Athar as a person with significant control on 28 June 2021
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16 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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04 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location Neville House Steelpark Road Halesowen B62 8HD
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04 Jan 2022 |
AD02 |
Register inspection address has been changed from Neville House Steelpark Road Halesowen B62 8HD England to Neville House Steelpark Road Halesowen B62 8HD
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04 Jan 2022 |
AD02 |
Register inspection address has been changed to Neville House Steelpark Road Halesowen B62 8HD
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07 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Jul 2021 |
AP01 |
Appointment of Justin Matthew King as a director on 28 June 2021
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30 Jun 2021 |
CAP-SS |
Solvency Statement dated 13/05/21
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30 Jun 2021 |
SH19 |
Statement of capital on 30 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Frank Lewis as a director on 28 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Lee James Williams as a director on 28 June 2021
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2015
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