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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27 Nov 2024 |
AD01 |
Registered office address changed from Townend House Townend House Park Street Walsall West Midlands WS1 1NS United Kingdom to Townend House Park Street Walsall West Midlands WS1 1NS on 27 November 2024
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27 Nov 2024 |
AD01 |
Registered office address changed from Office 3E Townend House Park Street Walsall West Midlands WS1 1NS England to Townend House Townend House Park Street Walsall West Midlands WS1 1NS on 27 November 2024
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Aug 2024 |
TM01 |
Termination of appointment of Sundeep Thind as a director on 15 August 2024
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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17 Jul 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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17 Jul 2024 |
MAR |
Re-registration of Memorandum and Articles
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17 Jul 2024 |
RR02 |
Re-registration from a public company to a private limited company
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05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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24 Jul 2023 |
AP01 |
Appointment of Mr Michael Jason Redford as a director on 24 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Sundeep Thind as a director on 24 July 2023
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13 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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15 May 2023 |
TM01 |
Termination of appointment of Peter George Ka-Yin Bachmann as a director on 15 May 2023
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15 May 2023 |
TM02 |
Termination of appointment of Peter George Ka-Yin Bachmann as a secretary on 15 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr Simon Adcock as a director on 15 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW England to Office 3E Townend House Park Street Walsall West Midlands WS1 1NS on 15 May 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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26 Apr 2022 |
TM02 |
Termination of appointment of Robert Murphy as a secretary on 3 June 2021
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07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Jun 2021 |
AP03 |
Appointment of Mr Peter George Ka-Yin Bachmann as a secretary on 3 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Robert Murphy as a director on 3 June 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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19 Apr 2021 |
TM01 |
Termination of appointment of Benjamin James Ernest Guest as a director on 19 April 2021
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