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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09 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 May 2022 |
TM02 |
Termination of appointment of Sophie Louisa Dorothea Neill as a secretary on 17 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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10 May 2022 |
PSC04 |
Change of details for Mr Martin Gordon Green as a person with significant control on 10 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Martin Gordon Green on 10 May 2022
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02 Dec 2021 |
AD01 |
Registered office address changed from 204 Scott House the Custard Factory Gibb Street Birmingham West Midlands B9 4AA England to 203 Scott House the Custard Factory Gibb Street Birmingham West Midlands B9 4AA on 2 December 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL to 204 Scott House the Custard Factory Gibb Street Birmingham West Midlands B9 4AA on 30 November 2021
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Apr 2021 |
SH08 |
Change of share class name or designation
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30 Mar 2021 |
AP03 |
Appointment of Mrs Sophie Louisa Dorothea Neill as a secretary on 1 March 2020
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30 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2020
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2020
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/03/21
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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23 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with no updates
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