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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16 Jan 2025 |
PSC04 |
Change of details for Mr Benjamin John, Maxwell Allan as a person with significant control on 10 January 2025
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16 Jan 2025 |
PSC04 |
Change of details for Mr Benjamin John, Maxwell Allan as a person with significant control on 10 January 2025
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15 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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15 Jan 2025 |
AP01 |
Appointment of Mrs Kirsten Brigitte Allan as a director on 10 January 2025
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15 Jan 2025 |
AP01 |
Appointment of Ms Laura Alison Williams as a director on 10 January 2025
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15 Jan 2025 |
PSC01 |
Notification of Kirsten Brigitte Allan as a person with significant control on 10 January 2025
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Jul 2022 |
PSC04 |
Change of details for Mr Benjamin John, Maxwell Allan as a person with significant control on 13 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Benjamin John Maxwell Allan on 13 July 2022
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13 Jul 2022 |
CH03 |
Secretary's details changed for Ms Laura Alison Williams on 13 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD England to 1 - 3 College Yard Worcester Worcestershire WR1 2LB on 13 July 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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27 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 May 2022 |
SH08 |
Change of share class name or designation
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25 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confimation duty paid
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21 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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21 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 September 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2021 |
PSC04 |
Change of details for Mr Benjamin John, Maxwell Allan as a person with significant control on 7 September 2021
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