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 Nov 2024 |
TM01 |
Termination of appointment of Guy Andrew Warren as a director on 13 November 2024
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29 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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27 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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30 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Colin John Brimson on 8 January 2021
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08 Jan 2021 |
AD01 |
Registered office address changed from 21 C/O Bcd Chartered Accountants Second Floor, 21 Graham Street Birmingham B1 3JR England to C/O Bcd Chartered Accountants Second Floor 21 Graham Street Birmingham B1 3JR on 8 January 2021
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08 Jan 2021 |
AD01 |
Registered office address changed from C/O Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB England to 21 C/O Bcd Chartered Accountants Second Floor, 21 Graham Street Birmingham B1 3JR on 8 January 2021
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13 May 2020 |
CH01 |
Director's details changed for Mr Colin Brimson on 13 May 2020
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29 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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25 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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17 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
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25 Jan 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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19 Jun 2017 |
AP01 |
Appointment of Mr Guy Andrew Warren as a director on 5 June 2017
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28 Apr 2017 |
CS01 |
Confirmation statement made on 14 April 2017 with updates
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17 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2017 |
SH08 |
Change of share class name or designation
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13 Jan 2017 |
SH10 |
Particulars of variation of rights attached to shares
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13 Dec 2016 |
AP01 |
Appointment of Mr William Kenneth Procter as a director on 23 September 2016
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