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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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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13 Feb 2024 |
MR01 |
Registration of charge 038585030008, created on 12 February 2024
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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13 Jul 2021 |
PSC04 |
Change of details for Mr Paul Nigel Cox as a person with significant control on 1 April 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 13 July 2021
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10 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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16 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 August 2019
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 16/10/219.
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16 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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16 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Nicholas Matthew Grove on 31 August 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Garrick Frederick Grove on 31 August 2019
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30 Aug 2019 |
AP01 |
Appointment of Mr Niall Clancy as a director on 29 August 2019
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21 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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18 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
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