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 Jan 2025 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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10 Oct 2024 |
AD01 |
Registered office address changed from 1a the Wharf Bridge Street Birmingham B1 2JS England to 11a the Wharf Bridge Street Birmingham B1 2JS on 10 October 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 May 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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15 May 2024 |
TM01 |
Termination of appointment of Elizabeth Marthe Birdwood as a director on 26 April 2024
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15 May 2024 |
PSC07 |
Cessation of James Gresford Brodrick Birdwood as a person with significant control on 26 April 2024
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15 May 2024 |
PSC02 |
Notification of Questgates Limited as a person with significant control on 26 April 2024
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15 May 2024 |
AD01 |
Registered office address changed from Street Farmhouse Shipton Moyne Tetbury Gloucestershire GL8 8PN to 1a the Wharf Bridge Street Birmingham B1 2JS on 15 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr Stephen Anthony Maer as a director on 26 April 2024
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15 May 2024 |
AP01 |
Appointment of Mr Andrew Russell as a director on 26 April 2024
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15 May 2024 |
AP01 |
Appointment of Mr Gregory Laker as a director on 26 April 2024
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15 May 2024 |
AP01 |
Appointment of Mr Christopher David Hall as a director on 26 April 2024
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15 May 2024 |
AP03 |
Appointment of Mr Stephen Anthony Maer as a secretary on 26 April 2024
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15 May 2024 |
TM02 |
Termination of appointment of Elizabeth Marthe Birdwood as a secretary on 26 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr James Gresford Brodrick Birdwood on 3 December 2023
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25 Apr 2024 |
PSC04 |
Change of details for Mr James Gresford Brodrick Birdwood as a person with significant control on 3 December 2023
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23 Apr 2024 |
PSC04 |
Change of details for Mr James Cresford Brodrick Birdwood as a person with significant control on 23 April 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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19 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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09 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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