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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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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26 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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20 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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23 May 2023 |
AD01 |
Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX to 61a Enfield Industrial Estate Redditch B97 6DE on 23 May 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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17 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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16 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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26 Feb 2021 |
PSC05 |
Change of details for Adjuvo Holdings Limited as a person with significant control on 26 February 2021
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26 Feb 2021 |
PSC07 |
Cessation of Steven Adrian Archer as a person with significant control on 26 February 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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06 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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22 May 2020 |
AP01 |
Appointment of Mrs Rachel Louise Archer as a director on 22 May 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of Derrick Vinning as a director on 5 February 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of Gary Andrew Horsburgh as a director on 5 February 2020
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24 Feb 2020 |
MR01 |
Registration of charge 078044460003, created on 20 February 2020
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14 Feb 2020 |
PSC02 |
Notification of Adjuvo Holdings Limited as a person with significant control on 5 February 2020
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14 Feb 2020 |
PSC07 |
Cessation of Gary Andrew Horsburgh as a person with significant control on 5 February 2020
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14 Feb 2020 |
MR04 |
Satisfaction of charge 078044460001 in full
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12 Feb 2020 |
MR01 |
Registration of charge 078044460002, created on 5 February 2020
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14 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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09 Jul 2019 |
SH03 |
Purchase of own shares.
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16 May 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-04-01
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