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FREE@LAST

Company number 04723576

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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)
03 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
13 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
24 Feb 2021 AP01 Appointment of Mrs Rachel Mckoy as a director on 23 January 2021
24 Feb 2021 AP01 Appointment of Dr Rashida Sharif as a director on 23 January 2021
24 Feb 2021 AP01 Appointment of Mr Thomas Owen O'brien as a director on 23 January 2021
24 Feb 2021 AP01 Appointment of Mr Peter Mark Adkins as a director on 23 January 2021
24 Feb 2021 AP01 Appointment of Mr Spencer John Leslie Turner as a director on 23 January 2021
01 Jul 2020 TM01 Termination of appointment of Peter Antony Higgs as a director on 25 June 2020
01 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
14 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
20 Jan 2020 AD01 Registered office address changed from 49 Nechells Park Road Nechells Birmingham B7 5RS England to 49 Nechells Park Road Birmingham B7 5PR on 20 January 2020
05 Jun 2019 AP01 Appointment of Miss Naomi Spencer as a director on 4 June 2019
05 Jun 2019 AP01 Appointment of Mr John Richard Moore as a director on 18 January 2019
05 Jun 2019 AP01 Appointment of Mr Daniel Cremin as a director on 27 September 2018
01 May 2019 AA Total exemption full accounts made up to 31 July 2018
12 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
10 Apr 2019 TM01 Termination of appointment of Anne Denise Ebdon as a director on 1 April 2019
10 Apr 2019 TM01 Termination of appointment of Abu Sufian Miah as a director on 1 April 2019
02 May 2018 AA Total exemption full accounts made up to 31 July 2017
09 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
23 Feb 2018 AD01 Registered office address changed from 2 Cattells Grove Nechells Birmingham West Midlands B7 5RA to 49 Nechells Park Road Nechells Birmingham B7 5RS on 23 February 2018
16 May 2017 AP01 Appointment of Miss Melissa Shervington as a director on 1 May 2017
09 May 2017 AA Total exemption full accounts made up to 31 July 2016