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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr James Edward Wright on 20 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Simon Paul Smith on 20 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew Richard Benson on 20 September 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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22 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Aquisition/agreement/loan agreement 08/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2019 |
PSC02 |
Notification of Benson Smith Wright Limited as a person with significant control on 8 April 2019
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07 May 2019 |
PSC07 |
Cessation of James Edward Wright as a person with significant control on 8 April 2019
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07 May 2019 |
PSC07 |
Cessation of Andrew Michael Silverwood as a person with significant control on 8 April 2019
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07 May 2019 |
AD01 |
Registered office address changed from 2nd Floor 10/11 Greenfield Crescent Edgbaston Birmingham B15 8AU England to 2nd Floor 10-11 Greenfield Crescent Edgbaston Birmingham B15 8AU on 7 May 2019
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07 May 2019 |
TM02 |
Termination of appointment of Andrew Michael Silverwood as a secretary on 31 July 2018
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07 May 2019 |
TM01 |
Termination of appointment of Andrew Michael Silverwood as a director on 31 July 2018
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19 Apr 2019 |
AD01 |
Registered office address changed from Heathton Cottage Heathton Claverley Shropshire WV5 7EB to 2nd Floor 10/11 Greenfield Crescent Edgbaston Birmingham B15 8AU on 19 April 2019
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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23 Aug 2018 |
CH01 |
Director's details changed for Mr Andrew Richard Benson on 23 August 2018
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