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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05 Jun 2024 |
AA |
Accounts for a medium company made up to 31 August 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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06 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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06 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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08 Sep 2023 |
AA |
Full accounts made up to 31 August 2022
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02 May 2023 |
AD01 |
Registered office address changed from Plantsbrook House Gracechurch Shopping Centre, 94 the Parade Sutton Coldfield West Midlands B72 1PH to 2-3 Emmanuel Court Reddicroft Sutton Coldfield B73 6BN on 2 May 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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12 Oct 2022 |
MR01 |
Registration of charge 052763960007, created on 11 October 2022
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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10 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 September 2021
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16 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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16 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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04 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 September 2021
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29 Sep 2021 |
SH08 |
Change of share class name or designation
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2021 |
MA |
Memorandum and Articles of Association
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28 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Sep 2021 |
TM01 |
Termination of appointment of Michaela Sharron Powell as a director on 10 September 2021
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