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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04 Sep 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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04 Sep 2024 |
PSC07 |
Cessation of Darren Terence Oliver as a person with significant control on 31 March 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Jul 2023 |
TM01 |
Termination of appointment of Darren Terence Oliver as a director on 7 July 2023
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15 Apr 2023 |
AD01 |
Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to Building 23, Bay 2 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7TX on 15 April 2023
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13 Oct 2022 |
MR01 |
Registration of charge 038199660007, created on 26 September 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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04 Nov 2021 |
AD01 |
Registered office address changed from 3 Caroline Court 13 Caroline Street St Paul's Square Birmingham West Midlands B3 1TR to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 4 November 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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07 Apr 2021 |
SH08 |
Change of share class name or designation
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Mar 2021 |
PSC01 |
Notification of Darren Terence Oliver as a person with significant control on 26 February 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Darren Terence Oliver as a director on 26 February 2021
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18 Jan 2021 |
PSC01 |
Notification of Dinah Berry as a person with significant control on 28 September 2020
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18 Jan 2021 |
PSC04 |
Change of details for Mr Richard Neil Berry as a person with significant control on 28 September 2020
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04 Jan 2021 |
MR04 |
Satisfaction of charge 038199660006 in full
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18 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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12 May 2020 |
MR01 |
Registration of charge 038199660006, created on 4 May 2020
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22 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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