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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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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07 Feb 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Jul 2022 |
MR01 |
Registration of charge 048930640008, created on 20 July 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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11 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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29 Jun 2021 |
MR04 |
Satisfaction of charge 048930640006 in full
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29 Jun 2021 |
MR04 |
Satisfaction of charge 048930640007 in full
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-09
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21 Jun 2021 |
TM01 |
Termination of appointment of Adrian Graham Clarke as a director on 9 April 2021
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21 Jun 2021 |
PSC03 |
Notification of Solihull Mbc as a person with significant control on 9 April 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of John Hammond as a director on 9 April 2021
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21 Jun 2021 |
TM02 |
Termination of appointment of Robert William Croft as a secretary on 9 April 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Timothy John Wooldridge as a director on 9 April 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Gary Ernest Hutton as a director on 9 April 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Peter Quentin Carroll as a director on 11 May 2021
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21 Jun 2021 |
PSC07 |
Cessation of I.M. Properties Investment Limited as a person with significant control on 9 April 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Martin Clayton as a director on 11 May 2021
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21 Jun 2021 |
AP03 |
Appointment of Mr Andrew Phillip Kinsey as a secretary on 9 April 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from The Gate International Drive Solihull B90 4WA United Kingdom to Council House Manor Square Solihull B91 9QS on 8 June 2021
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07 May 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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02 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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