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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06 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 May 2024 |
SH08 |
Change of share class name or designation
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13 May 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
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08 May 2024 |
AD01 |
Registered office address changed from The Pavillion South Drive Coleshill Manor Office, Campus Birmingham B46 1DL England to The Pavilion Coleshill Manor Office, Campus South Drive Coleshill Birmingham B46 1DL on 8 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from Richmond House Mersey Road Sale Cheshire M33 6BB to The Pavillion South Drive Coleshill Manor Office, Campus Birmingham B46 1DL on 8 May 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Gary Richard Shew on 30 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Jonathan James Ward as a director on 30 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Andrew Paul Powell as a director on 30 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Jamila Hussain-Flanagan as a director on 30 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Simon Keith Baines as a director on 30 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Jonathan Ross Kilpatrick as a director on 30 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of David John Gould as a director on 30 April 2024
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08 May 2024 |
AP03 |
Appointment of Mr Gary Richard Shew as a secretary on 30 April 2024
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08 May 2024 |
AP01 |
Appointment of Mr Gary Richard Shew as a director on 30 April 2024
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08 May 2024 |
AP01 |
Appointment of Mr David Patrick Connell as a director on 30 April 2024
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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05 Aug 2022 |
AP01 |
Appointment of Ms Jamila Hussain-Flanagan as a director on 20 August 2021
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05 Aug 2022 |
AP01 |
Appointment of Mr Andrew Paul Powell as a director on 20 August 2021
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