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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05 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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08 Sep 2024 |
CH01 |
Director's details changed for Mr Philip Mark Whitehead on 7 September 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from C/O C/O Silks Solicitors 27 Birmingham Street 27 Birmingham Street Oldbury West Midlands B69 4DY United Kingdom to 19 Highfield Road Edgbaston Birmingham B15 3BH on 19 June 2024
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18 Apr 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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07 Mar 2024 |
AP01 |
Appointment of Dr Priyanka Mehta as a director on 28 February 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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02 Nov 2023 |
TM01 |
Termination of appointment of Lareena Hilton as a director on 18 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Michael Allan Shaw as a director on 18 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Sarah Margaret Hope as a director on 18 October 2023
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21 Feb 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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15 Feb 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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13 Feb 2022 |
AP01 |
Appointment of Mrs Joanne Claire Murphy as a director on 2 February 2022
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13 Feb 2022 |
AP01 |
Appointment of Mr Alston Owens as a director on 2 February 2022
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13 Feb 2022 |
AP01 |
Appointment of Mr Michael Denis Doolin as a director on 2 February 2022
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13 Feb 2022 |
AP01 |
Appointment of Mr Philip Mark Whitehead as a director on 2 February 2022
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13 Feb 2022 |
TM01 |
Termination of appointment of Graham Hampson Silk as a director on 2 February 2022
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13 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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13 Feb 2022 |
PSC07 |
Cessation of Graham Hampson Silk as a person with significant control on 10 November 2021
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13 Feb 2022 |
PSC07 |
Cessation of Michael Allan Shaw as a person with significant control on 10 November 2021
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13 Feb 2022 |
PSC07 |
Cessation of Charles Frank Craddock as a person with significant control on 10 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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27 Oct 2021 |
MA |
Memorandum and Articles of Association
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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