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Company number 06349148

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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 Nov 2024	TM01	Termination of appointment of Sadie Jade Cooper as a director on 21 November 2024	View PDF Termination of appointment of Sadie Jade Cooper as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	AA	Unaudited abridged accounts made up to 30 November 2023	View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Sep 2023	CH01	Director's details changed for Mrs Shawna Louise Baker on 14 September 2023	View PDF Director's details changed for Mrs Shawna Louise Baker on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CH01	Director's details changed for Miss Samantha Jayne Rutter on 14 September 2023	View PDF Director's details changed for Miss Samantha Jayne Rutter on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CH01	Director's details changed for Mrs Shawna Louise Baker on 10 September 2023	View PDF Director's details changed for Mrs Shawna Louise Baker on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages)
19 Jul 2023	AP01	Appointment of Mrs Sadie Jade Cooper as a director on 13 July 2023	View PDF Appointment of Mrs Sadie Jade Cooper as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CH01	Director's details changed for Mr Mark Antony Rutter on 19 September 2022	View PDF Director's details changed for Mr Mark Antony Rutter on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	TM01	Termination of appointment of Lisa Rutter as a director on 27 September 2022	View PDF Termination of appointment of Lisa Rutter as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Apr 2022	TM01	Termination of appointment of Sadie Cooper as a director on 21 April 2022	View PDF Termination of appointment of Sadie Cooper as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages)
04 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	TM01	Termination of appointment of John Wheate as a director on 20 March 2020	View PDF Termination of appointment of John Wheate as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
07 Nov 2019	AD01	Registered office address changed from 6140 Knights Court Birmingham Business Park Solihull Parkway Birmingham B37 7WY to 1760 Solihull Parkway Birmingham Business Park Birmingham B37 7YD on 7 November 2019	View PDF Registered office address changed from 6140 Knights Court Birmingham Business Park Solihull Parkway Birmingham B37 7WY to 1760 Solihull Parkway Birmingham Business Park Birmingham B37 7YD on 7 November 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	AP01	Appointment of Mrs Sadie Cooper as a director on 16 August 2019	View PDF Appointment of Mrs Sadie Cooper as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)

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