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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28 Oct 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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13 Aug 2024 |
TM01 |
Termination of appointment of Peter David Bradshaw as a director on 1 August 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 15 Colmore Row Birmingham B3 2BH England to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX on 3 June 2024
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27 Nov 2023 |
AP01 |
Appointment of Ms Sarah Louise White as a director on 27 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Ann Louise Cope as a director on 31 October 2023
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20 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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03 Oct 2023 |
PSC07 |
Cessation of Dains Llp as a person with significant control on 14 December 2021
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03 Oct 2023 |
PSC02 |
Notification of Dains Accountants Limited as a person with significant control on 14 December 2021
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03 Oct 2023 |
AP01 |
Appointment of Mrs Ann Louise Cope as a director on 2 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Richard Charles Mcneilly as a director on 2 October 2023
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14 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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14 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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13 Sep 2022 |
AD01 |
Registered office address changed from St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS to 15 Colmore Row Birmingham B3 2BH on 13 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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15 Aug 2022 |
AP01 |
Appointment of Mrs Lisa Elizabeth Richards as a director on 11 August 2022
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22 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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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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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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18 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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15 Dec 2020 |
AP01 |
Appointment of Mr Ian David Carter as a director on 1 December 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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01 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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22 Oct 2019 |
AP01 |
Appointment of Mr John Paul Southwell as a director on 21 October 2019
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