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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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19 Jan 2024 |
MR04 |
Satisfaction of charge 048963770002 in full
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22 Sep 2023 |
AD01 |
Registered office address changed from Cdc House 2 the Stables Wassell Grove Lane Hagley Stourbridge DY9 9JH England to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 22 September 2023
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Carl Isakovic on 20 April 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
MR04 |
Satisfaction of charge 048963770003 in full
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15 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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27 Jan 2022 |
MR01 |
Registration of charge 048963770003, created on 6 January 2022
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25 Nov 2021 |
PSC02 |
Notification of Service Response Group Limited as a person with significant control on 24 November 2021
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25 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 November 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Oct 2020 |
MR01 |
Registration of charge 048963770002, created on 22 October 2020
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27 Oct 2020 |
MR04 |
Satisfaction of charge 048963770001 in full
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28 Aug 2020 |
MR01 |
Registration of charge 048963770001, created on 27 August 2020
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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