Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
24 Jul 2024 |
MR01 |
Registration of charge 039980280023, created on 11 July 2024
|
|
|
04 Jun 2024 |
CH01 |
Director's details changed for Mr Elliott Edward Tepper on 1 June 2024
|
|
|
04 Jun 2024 |
CH01 |
Director's details changed for Mr Maurice Paul Reid on 1 June 2024
|
|
|
04 Jun 2024 |
CH01 |
Director's details changed for Mr Maurice Paul Reid on 1 June 2024
|
|
|
04 Jun 2024 |
CH01 |
Director's details changed for Mr Anthony John Bagg on 1 June 2024
|
|
|
04 Jun 2024 |
CH01 |
Director's details changed for Mr Kent Martin on 1 June 2024
|
|
|
04 Jun 2024 |
CH01 |
Director's details changed for Mrs Rachel Nicola Hickson on 1 June 2024
|
|
|
04 Jun 2024 |
CH01 |
Director's details changed for Mrs Yvonne Mosquito on 1 June 2024
|
|
|
04 Jun 2024 |
CH01 |
Director's details changed for Mr Anthony John Bagg on 1 June 2024
|
|
|
04 Jun 2024 |
CH01 |
Director's details changed for Mr Kent Martin on 1 June 2024
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
|
|
|
10 May 2024 |
CH01 |
Director's details changed for Mr Anthony John Bagg on 4 May 2024
|
|
|
10 May 2024 |
CH03 |
Secretary's details changed for Mrs Karen Anne Shirazi on 2 May 2024
|
|
|
06 Dec 2023 |
MR01 |
Registration of charge 039980280022, created on 4 December 2023
|
|
|
08 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
|
|
|
15 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Nov 2022 |
CC04 |
Statement of company's objects
|
|
|
01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
|
|
|
12 Oct 2021 |
AD01 |
Registered office address changed from Windmill House Weatheroak Hill, Alvechurch Birmingham West Midlands B48 7EA to Betel of Britain Anchor Point 58 Chester Street Aston Birmingham B6 4BE on 12 October 2021
|
|
|
16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
19 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
|
|