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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19 Nov 2024 |
TM01 |
Termination of appointment of Tim Brock as a director on 15 November 2024
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28 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from 4th Floor 36 Great Charles St Queensway Birmingham B3 3JY England to Nga Office 102 Colmore Row Birmingham B3 3AG on 4 September 2024
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19 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Dr Janice Ann Light as a director
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02 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
AP01 |
Appointment of Mr Anthony Langan as a director on 17 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Dr Janice Ann Light as a director on 17 November 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 18/07/2024.
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01 Dec 2023 |
AP01 |
Appointment of Mr Jeff Quantrill as a director on 17 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mrs Michelle Anne Foster as a director on 17 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Lynn Susan Howard as a director on 17 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Peter Duncan Haworth as a director on 17 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Howard Davies as a director on 17 November 2023
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20 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Dec 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
AP01 |
Appointment of Ms Annie Hilary Mcmaster as a director on 12 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Nigel Brent Fitzpatrick as a director on 12 November 2022
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08 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Rachel Louise Wilson as a director on 6 July 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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10 Dec 2021 |
AP01 |
Appointment of Mr Bobby Gurnek Thandi as a director on 27 November 2021
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