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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09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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12 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2024 |
PSC07 |
Cessation of Emma Adele Newton as a person with significant control on 7 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Richard Gary Ford as a person with significant control on 7 August 2024
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21 Aug 2024 |
PSC02 |
Notification of Ronit Uk Holdings Limited as a person with significant control on 7 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Emma Adele Newton as a director on 7 August 2024
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21 Aug 2024 |
TM02 |
Termination of appointment of Emma Adele Newton as a secretary on 7 August 2024
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21 Aug 2024 |
AP03 |
Appointment of Phillip Alexander Rodrigues as a secretary on 7 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Nicholas Kyrzakos as a director on 7 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Phillip Alexander Rodrigues as a director on 7 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Diane Elizabeth Gray-Smith as a director on 7 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Graeme White as a director on 7 August 2024
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09 Aug 2024 |
MR01 |
Registration of charge 041721040005, created on 7 August 2024
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30 May 2024 |
AD01 |
Registered office address changed from , the Old Bakery Granby Avenue, Birmingham, B33 0TJ, England to Oakmoore Court Kingswood Road Hampton Lovett Droitwich WR9 0QH on 30 May 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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19 Jan 2024 |
MR04 |
Satisfaction of charge 041721040001 in full
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19 Jan 2024 |
MR04 |
Satisfaction of charge 041721040002 in full
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19 Jan 2024 |
MR04 |
Satisfaction of charge 041721040003 in full
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19 Jan 2024 |
MR04 |
Satisfaction of charge 041721040004 in full
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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