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)
|
|
21 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
|
|
|
18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
|
|
|
30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
|
|
|
09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
|
|
|
23 Sep 2020 |
PSC02 |
Notification of Outstanding Ventures Group Limited as a person with significant control on 10 September 2020
|
|
|
23 Sep 2020 |
PSC07 |
Cessation of Kavita Chauhan as a person with significant control on 10 September 2020
|
|
|
23 Sep 2020 |
PSC07 |
Cessation of Tiku Chauhan as a person with significant control on 10 September 2020
|
|
|
10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
11 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
11 Aug 2020 |
SH08 |
Change of share class name or designation
|
|
|
07 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
|
|
|
30 Apr 2020 |
AP01 |
Appointment of Mrs Jackie Hendley as a director on 9 March 2020
|
|
|
08 Oct 2019 |
PSC01 |
Notification of Kavita Chauhan as a person with significant control on 25 August 2016
|
|
|
05 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
12 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
|
|
|
28 Mar 2019 |
AD01 |
Registered office address changed from Unit 6, the Cloisters 11 - 12 George Road Edgbaston Birmingham West Midlands B34 7RU United Kingdom to The Cloisters Unit 6, the Cloisters 11-12 George Road Edgbaston West Midlands B15 1NP on 28 March 2019
|
|
|
11 Jan 2019 |
AD01 |
Registered office address changed from Ciba Building (Suite 201) 146 Hagley Road Edgbaston Birmingham B16 9NX to Unit 6, the Cloisters 11 - 12 George Road Edgbaston Birmingham West Midlands B34 7RU on 11 January 2019
|
|
|
25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
04 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with updates
|
|
|
01 May 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
30 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|