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)
|
|
05 Feb 2024 |
AP01 |
Appointment of Mrs Julie Iris Ann Bailey as a director on 2 February 2024
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
|
|
|
01 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
13 Nov 2023 |
AP01 |
Appointment of Mr Alton Brown as a director on 19 October 2023
|
|
|
03 Apr 2023 |
AP01 |
Appointment of Mr Michael Gahir as a director on 1 April 2023
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of Max Aaron Mcloughlin as a director on 1 April 2023
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of Hitesh Patel as a director on 1 April 2023
|
|
|
15 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
06 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Feb 2023 |
CC04 |
Statement of company's objects
|
|
|
06 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
|
|
|
24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
27 Jan 2021 |
AP01 |
Appointment of Miss Pamela Anne Wilde as a director on 22 January 2021
|
|
|
27 Jan 2021 |
AP01 |
Appointment of Mrs Emma Elizabeth Neale as a director on 22 January 2021
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
|
|
|
03 Nov 2020 |
AD01 |
Registered office address changed from Suite 2B Morcom House Ledsam Street Ladywood Birmingham West Midlands B16 8DN to Units 121-122, Scott House the Custard Factory Gibb Street Birmingham West Midlands B9 4AA on 3 November 2020
|
|
|
04 May 2020 |
TM01 |
Termination of appointment of Katrina Jane Cooke as a director on 24 April 2020
|
|
|
06 Apr 2020 |
AP01 |
Appointment of Mrs Mundeep Kaur Johal as a director on 1 April 2020
|
|
|
20 Feb 2020 |
TM01 |
Termination of appointment of Richard Stephen Medcalf as a director on 7 February 2020
|
|
|
20 Feb 2020 |
TM01 |
Termination of appointment of Daniel James Paget as a director on 7 February 2020
|
|
|
03 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
|
|
|
11 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|