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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11 Apr 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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15 Mar 2023 |
AD01 |
Registered office address changed from Tricorn House 9th Floor B2C Finance Botanical Suite Hagley Road Birmingham West Midlands B16 8TP England to Jq Modern Suite 504/505 120 Vyse Street Birmingham B18 6NF on 15 March 2023
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30 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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24 Dec 2021 |
SH08 |
Change of share class name or designation
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22 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2021
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30 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/12/2021.
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29 Jan 2021 |
SH02 |
Sub-division of shares on 15 January 2021
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29 Jan 2021 |
MA |
Memorandum and Articles of Association
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivided 15/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2021 |
SH08 |
Change of share class name or designation
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19 Jan 2021 |
AP01 |
Appointment of Mr Andrew Blazye as a director on 15 January 2021
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22 Oct 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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11 Mar 2020 |
AD01 |
Registered office address changed from 510a Queslett Road Birmingham B43 7EJ England to Tricorn House 9th Floor B2C Finance Botanical Suite Hagley Road Birmingham West Midlands B16 8TP on 11 March 2020
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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12 Jun 2018 |
AA |
Unaudited abridged accounts made up to 28 February 2018
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16 Mar 2018 |
PSC04 |
Change of details for Mrs Arvinder Bhandal as a person with significant control on 15 March 2018
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16 Mar 2018 |
PSC04 |
Change of details for Mrs Arvinder Bhandal as a person with significant control on 15 March 2018
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16 Mar 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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16 Mar 2018 |
PSC04 |
Change of details for Mrs Arvinder Bhandal as a person with significant control on 15 March 2018
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