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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25 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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20 May 2022 |
MR01 |
Registration of charge 067005500003, created on 3 May 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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08 Jul 2021 |
PSC07 |
Cessation of Adam Barrie Farrow as a person with significant control on 2 March 2021
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08 Jul 2021 |
PSC07 |
Cessation of Andrew James Dawson as a person with significant control on 2 March 2021
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08 Jul 2021 |
PSC02 |
Notification of Curium Solutions Trustee Limited as a person with significant control on 2 March 2021
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08 Jul 2021 |
PSC07 |
Cessation of James Henry Farrow as a person with significant control on 2 March 2021
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08 Jul 2021 |
PSC04 |
Change of details for Mr James Henry Farrow as a person with significant control on 1 March 2021
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08 Jul 2021 |
PSC04 |
Change of details for Mr Adam Barrie Farrow as a person with significant control on 1 March 2021
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08 Jul 2021 |
PSC04 |
Change of details for Mr Andrew James Dawson as a person with significant control on 1 March 2021
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11 May 2021 |
AD01 |
Registered office address changed from Floor 3, 55 Colmore Row Birmingham B3 2AA England to We Work 55 Colmore Row Birmingham B3 2AA on 11 May 2021
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06 May 2021 |
MR04 |
Satisfaction of charge 067005500002 in full
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05 May 2021 |
MR04 |
Satisfaction of charge 067005500002 in part
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01 Apr 2021 |
AD01 |
Registered office address changed from Edmund Gardens 121 Edmund Street 2nd Floor Birmingham West Midlands B3 2HJ United Kingdom to Floor 3, 55 Colmore Row Birmingham B3 2AA on 1 April 2021
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20 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2021 |
SH08 |
Change of share class name or designation
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28 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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