Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
|
|
|
04 Jan 2024 |
AD01 |
Registered office address changed from Newater House 11 Newhall Street Birmingham West Midlands B3 3NY to 7th Floor Rear 36 Great Charles Street Birmingham B3 3JY on 4 January 2024
|
|
|
29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
|
|
|
15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
|
|
|
13 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2020
|
|
|
15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
|
|
|
10 Dec 2020 |
PSC02 |
Notification of New Horizon Holdings Limited as a person with significant control on 17 January 2020
|
|
|
10 Dec 2020 |
PSC07 |
Cessation of Michael Kenneth Smith as a person with significant control on 6 April 2016
|
|
|
02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
03 Jun 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/01/2022
|
|
|
28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
18 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
|
|
|
26 Mar 2019 |
CS01 |
Confirmation statement made on 7 April 2018 with updates
|
|
|
16 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
07 Nov 2018 |
CH01 |
Director's details changed for Mr Neil Anthony Mcnally on 7 November 2018
|
|
|
03 May 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with updates
|
|
|
16 Feb 2018 |
SH08 |
Change of share class name or designation
|
|
|
16 Feb 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Feb 2018 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2018
|
|
|
16 Feb 2018 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
16 Feb 2018 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|