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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13 May 2024 |
MR04 |
Satisfaction of charge 071091040006 in full
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13 May 2024 |
MR01 |
Registration of charge 071091040008, created on 10 May 2024
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10 May 2024 |
MR01 |
Registration of charge 071091040007, created on 10 May 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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13 Jun 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
TM01 |
Termination of appointment of Gareth Peter Belsham as a director on 21 November 2022
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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11 Jan 2022 |
MR04 |
Satisfaction of charge 071091040005 in full
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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21 Dec 2021 |
MR01 |
Registration of charge 071091040006, created on 20 December 2021
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Nov 2019 |
MR04 |
Satisfaction of charge 071091040004 in full
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01 Oct 2019 |
TM01 |
Termination of appointment of Blane Perrotton as a director on 27 September 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Manuel Aparicio as a director on 30 April 2019
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09 Apr 2019 |
AD01 |
Registered office address changed from 75-77 3rd Floor 75-77 Colmore Row Birmingham B3 2AP England to 3rd Floor 75 - 77 Colmore Row Birmingham B3 2AP on 9 April 2019
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