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)
|
|
28 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
|
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
|
|
|
14 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
|
|
|
03 Nov 2021 |
AD01 |
Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1TR to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 3 November 2021
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
03 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
|
|
|
02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2020
|
|
|
25 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
|
|
|
31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
27 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
|
|
|
29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
21 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with no updates
|
|
|
25 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
02 Mar 2017 |
CS01 |
Confirmation statement made on 21 February 2017 with updates
|
|
|
27 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
|
|
|
29 Oct 2016 |
SH02 |
Sub-division of shares on 27 September 2016
|
|
|
29 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2016
|
|
|
27 Oct 2016 |
MA |
Memorandum and Articles of Association
|
|
|
27 Oct 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
"Transfer of shjares" 27/09/2016
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
27 Oct 2016 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
"The scheme" 27/09/2016
|
|
|
24 Oct 2016 |
SH08 |
Change of share class name or designation
|
|