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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12 Sep 2024 |
CH01 |
Director's details changed for Mrs Ruth Susan Pipkin on 11 September 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Ms Harjinder Kaur Millington on 11 September 2024
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11 Sep 2024 |
PSC04 |
Change of details for Mrs Ruth Susan Pipkin as a person with significant control on 11 September 2024
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11 Sep 2024 |
PSC04 |
Change of details for Mrs Harjinder Kaur Millington as a person with significant control on 11 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from C/O Wework 55 Colmore Row Birmingham West Midlands B3 2AA England to Rewired Pr C/O Runway East Arca Temple Row Birmingham West Midlands B2 5AF on 11 September 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Ms Harjinder Kaur Millington on 27 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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29 Apr 2022 |
AD01 |
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AA England to C/O Wework 55 Colmore Row Birmingham West Midlands B3 2AA on 29 April 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from 18 Victoria Works Vittoria Street Birmingham West Midlands B1 3PE England to 55 Colmore Row Birmingham West Midlands B3 2AA on 10 February 2022
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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21 Jun 2019 |
PSC04 |
Change of details for Mrs Ruth Susan Pipkin as a person with significant control on 19 June 2019
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2019 |
PSC04 |
Change of details for Mrs Ruth Susan Pipkin as a person with significant control on 1 February 2019
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06 Jun 2019 |
PSC01 |
Notification of Harjinder Kaur Millington as a person with significant control on 1 February 2019
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15 Apr 2019 |
AP01 |
Appointment of Ms Harjinder Kaur Millington as a director on 2 April 2019
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02 Apr 2019 |
AAMD |
Amended micro company accounts made up to 31 May 2018
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