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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05 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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20 Feb 2024 |
AP03 |
Appointment of Mr John Alexander Barry as a secretary on 15 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Lisa Josephine Templeton as a director on 16 February 2024
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19 Feb 2024 |
TM02 |
Termination of appointment of Benjamin Harris as a secretary on 15 February 2024
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06 Nov 2023 |
AA |
Group of companies' accounts made up to 28 January 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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27 Oct 2022 |
AA |
Group of companies' accounts made up to 29 January 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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25 Feb 2022 |
CH01 |
Director's details changed for Benjamin Harris on 25 February 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from Hunters Road Hunters Road Hockley Birmingham B19 1DS England to Hunters Road Hockley Birmingham B19 1DS on 2 February 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hunters Road Hockley Birmingham B19 1DS on 1 February 2022
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29 Oct 2021 |
AA |
Group of companies' accounts made up to 30 January 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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03 Nov 2020 |
AA |
Group of companies' accounts made up to 1 February 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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30 Oct 2019 |
AA |
Group of companies' accounts made up to 2 February 2019
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14 Oct 2019 |
MA |
Memorandum and Articles of Association
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14 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Oct 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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03 Oct 2019 |
AP01 |
Appointment of Mr Neil Stuart Old as a director on 2 September 2019
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03 Oct 2019 |
AP01 |
Appointment of Ms Lisa Josephine Templeton as a director on 2 September 2019
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02 Oct 2019 |
MR01 |
Registration of charge 037689790001, created on 27 September 2019
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02 Oct 2019 |
MR01 |
Registration of charge 037689790002, created on 27 September 2019
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11 Jan 2019 |
AP03 |
Appointment of Benjamin Harris as a secretary on 7 January 2019
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11 Jan 2019 |
TM02 |
Termination of appointment of Laurel Krueger as a secretary on 7 January 2019
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