Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Proposed contract 28/08/2024
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
19 Sep 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
18 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 August 2024
|
|
|
01 Jul 2024 |
AD01 |
Registered office address changed from 3 the Courtyard Roman Way Coleshill Warwickshire B46 1HQ to Unit 1310 Unit 1310, Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YB on 1 July 2024
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
|
|
|
16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
23 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
23 May 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 May 2023 |
SH08 |
Change of share class name or designation
|
|
|
21 Mar 2023 |
TM01 |
Termination of appointment of Katharine Mcmaster as a director on 16 March 2023
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
|
|
|
12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
|
|
|
20 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
|
|
|
29 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
25 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
24 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
|
|
|
11 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Sub divided 22/10/2020
|
|
|
11 Nov 2020 |
SH02 |
Sub-division of shares on 22 October 2020
|
|
|
11 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
10 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
|
|
|
19 Sep 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
|
|
|
07 Nov 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
|
|