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 036645930006 in full
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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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23 Oct 2024 |
MR01 |
Registration of charge 036645930007, created on 21 October 2024
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mrs Charlotte Louise Harkin on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Ernest Sobol on 30 November 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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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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30 Oct 2023 |
MR04 |
Satisfaction of charge 036645930004 in full
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22 Sep 2023 |
MR04 |
Satisfaction of charge 036645930005 in full
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20 Sep 2023 |
MR01 |
Registration of charge 036645930006, created on 15 September 2023
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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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25 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Sep 2022 |
MR04 |
Satisfaction of charge 3 in full
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10 Aug 2022 |
MR01 |
Registration of charge 036645930005, created on 8 August 2022
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16 May 2022 |
MR01 |
Registration of charge 036645930004, 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 Mrs Charlotte Louise Harkin 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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12 May 2022 |
AD01 |
Registered office address changed from C/O Khs Personnel Limited City House Stanford Street Nottingham 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 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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