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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27 Jan 2025 |
TM01 |
Termination of appointment of Alastair Willis Peter Cooper as a director on 15 January 2025
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20 Jan 2025 |
TM01 |
Termination of appointment of Julian Attfield as a director on 20 January 2025
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20 Jan 2025 |
TM02 |
Termination of appointment of Julian Attfield as a secretary on 20 January 2025
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20 Jan 2025 |
AP03 |
Appointment of Mrs Sandra Michelle Connolly as a secretary on 20 January 2025
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18 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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13 Jan 2024 |
SH08 |
Change of share class name or designation
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24 Nov 2023 |
AD01 |
Registered office address changed from Hollymoor Point Hollymoor Way Northfield Birmingham B31 5HE England to 107 Hollymoor Way Northfield Birmingham B31 5HE on 24 November 2023
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Apr 2023 |
MR04 |
Satisfaction of charge 074860010001 in full
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Dec 2022 |
MR01 |
Registration of charge 074860010002, created on 12 December 2022
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20 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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14 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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21 Jan 2021 |
MA |
Memorandum and Articles of Association
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
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07 Jan 2021 |
AP01 |
Appointment of Mr. Alastair Willis Peter Cooper as a director on 7 January 2021
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07 Jan 2021 |
AP01 |
Appointment of Mr. Richard Hugh Mcalpine as a director on 24 December 2020
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2020
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