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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01 Nov 2024 |
TM01 |
Termination of appointment of Matthew Anthony Walker as a director on 31 October 2024
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30 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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28 Jun 2024 |
MR01 |
Registration of charge 070898110001, created on 27 June 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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01 Nov 2023 |
AD01 |
Registered office address changed from C/O Spark Accountants 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY United Kingdom to 19 Highfield Road Edgbaston Birmingham B15 3BH on 1 November 2023
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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03 Aug 2023 |
AD01 |
Registered office address changed from 10 Wrens Court C/O Spark Accountants 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY United Kingdom to C/O Spark Accountants 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY on 3 August 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 126 Colmore Row Birmingham B3 3AP England to 10 Wrens Court C/O Spark Accountants 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY on 3 August 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Matthew Anthony Walker as a director on 3 April 2023
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21 Mar 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2023 |
SH08 |
Change of share class name or designation
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07 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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25 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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27 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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05 Feb 2019 |
AD01 |
Registered office address changed from 122 Colmore Row Birmingham B3 3BD to 126 Colmore Row Birmingham B3 3AP on 5 February 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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04 Dec 2018 |
SH02 |
Sub-division of shares on 20 November 2018
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04 Dec 2018 |
SH08 |
Change of share class name or designation
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04 Dec 2018 |
SH10 |
Particulars of variation of rights attached to shares
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