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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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02 Oct 2023 |
PSC04 |
Change of details for Mr Andrew Richard James Catlin as a person with significant control on 28 September 2023
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
PSC04 |
Change of details for Mr Andrew Richard James Catlin as a person with significant control on 26 June 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Adam Matthew Tarrant on 26 June 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Richard James Catlin on 26 June 2023
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24 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 June 2023
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24 Jul 2023 |
SH03 |
Purchase of own shares.
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17 Jul 2023 |
PSC04 |
Change of details for Mr Andrew Richard James Catlin as a person with significant control on 26 June 2023
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17 Jul 2023 |
PSC07 |
Cessation of Ian Michael Mulingani as a person with significant control on 26 June 2023
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12 Jul 2023 |
TM02 |
Termination of appointment of Ian Michael Mulingani as a secretary on 27 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Ian Michael Mulingani as a director on 27 June 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
AD01 |
Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 29 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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12 Nov 2018 |
AP01 |
Appointment of Mr Adam Tarrant as a director on 9 November 2018
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