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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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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31 Dec 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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31 Dec 2024 |
RR02 |
Re-registration from a public company to a private limited company
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31 Dec 2024 |
MAR |
Re-registration of Memorandum and Articles
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11 Nov 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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03 Sep 2024 |
AD01 |
Registered office address changed from 2 Cornwall Street Birmingham B3 2DX England to C/O Hcr Legal 2 Cornwall Street Birmingham B3 2DX on 3 September 2024
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21 May 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Mar 2024 |
PSC05 |
Change of details for One Asset Limited as a person with significant control on 20 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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18 Jan 2024 |
AD01 |
Registered office address changed from 225a Bristol Road Birmingham B5 7UB England to 2 Cornwall Street Birmingham B3 2DX on 18 January 2024
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30 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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28 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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30 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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04 Sep 2020 |
AD01 |
Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to 225a Bristol Road Birmingham B5 7UB on 4 September 2020
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30 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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06 Mar 2020 |
AD01 |
Registered office address changed from Elonex Offices Edgbaston Stadium Edgbaston Road Birmingham B5 7QU England to 55 Colmore Row Birmingham B3 2AA on 6 March 2020
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05 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Apr 2019 |
AD01 |
Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG to Elonex Offices Edgbaston Stadium Edgbaston Road Birmingham B5 7QU on 18 April 2019
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18 Apr 2019 |
TM02 |
Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary on 18 April 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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28 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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