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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10 May 2022 |
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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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 24/03/2022
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RES10 ‐
Resolution of allotment of securities
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28 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors report and auditors report, director who was appointed 18/02/2021
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18 Feb 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Mark Andrew Braund as a director on 4 December 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Gillian Margaret Leates as a director on 4 December 2020
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16 Oct 2020 |
AP03 |
Appointment of Mrs Andrea Pankhurst as a secretary on 16 October 2020
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16 Oct 2020 |
TM02 |
Termination of appointment of Gillian Margaret Leates as a secretary on 16 October 2020
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04 Aug 2020 |
AUD |
Auditor's resignation
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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19 May 2020 |
AP01 |
Appointment of Mrs Andrea Elizabeth Pankhurst as a director on 18 May 2020
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27 Feb 2020 |
AP01 |
Appointment of Mr Shaun David Doak as a director on 24 February 2020
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24 Feb 2020 |
TM01 |
Termination of appointment of Shaun David Doak as a director on 11 February 2020
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24 Feb 2020 |
AP01 |
Appointment of Mr Shaun David Doak as a director on 11 February 2020
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03 Feb 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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17 May 2019 |
AD02 |
Register inspection address has been changed from 18 Neville House Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD
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14 Mar 2019 |
AP01 |
Appointment of Mr Michael Robert Sean Joyce as a director on 8 March 2019
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22 Feb 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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28 Jan 2019 |
AP03 |
Appointment of Mrs Gillian Margaret Leates as a secretary on 18 January 2019
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