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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Jan 2024 |
TM02 |
Termination of appointment of Broughton Secretaries Limited as a secretary on 1 January 2024
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14 Apr 2023 |
AD01 |
Registered office address changed from 54 Portland Place London W1B 1DY England to 103 Colmore Row 3rd Floor Office 301 Birmingham B3 3AG on 14 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Marc Huffman as a director on 6 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Karole Morgan-Prager as a director on 6 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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26 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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24 Jan 2023 |
TM01 |
Termination of appointment of Mark Partin as a director on 20 January 2023
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01 Nov 2022 |
AP01 |
Appointment of Mr Patrick Douglas Villanova as a director on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Kevin Kimber as a director on 1 November 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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11 May 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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07 May 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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05 Feb 2021 |
CS01 |
05/02/21 Statement of Capital gbp 16872.333
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05 Feb 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Kevin Kimber on 13 January 2021
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13 Jan 2021 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 13 January 2021
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13 Jan 2021 |
AD01 |
Registered office address changed from Corbett House Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL England to 54 Portland Place London W1B 1DY on 13 January 2021
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22 Dec 2020 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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21 Dec 2020 |
SH08 |
Change of share class name or designation
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22 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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