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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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2021 |
MA |
Memorandum and Articles of Association
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Sep 2021 |
SH02 |
Sub-division of shares on 6 September 2021
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13 May 2021 |
AD01 |
Registered office address changed from The Tollhouse the Bond 180-182 Fazeley Street Birmingham West Midlands B5 5SE England to Nelson House Ground Floor Edward Street Birmingham B1 2RA on 13 May 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jun 2020 |
MR01 |
Registration of charge 079796430001, created on 23 June 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Mar 2019 |
PSC04 |
Change of details for Mr Richard Anthony Crowdy Peachey as a person with significant control on 20 March 2019
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20 Mar 2019 |
PSC04 |
Change of details for Mr Rupert Charles Cross as a person with significant control on 20 March 2019
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20 Mar 2019 |
CH01 |
Director's details changed for Mr Richard Anthony Crowdy Peachey on 20 March 2019
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20 Mar 2019 |
CH01 |
Director's details changed for Mr Rupert Charles Cross on 20 March 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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13 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 May 2018 |
AD01 |
Registered office address changed from 13 Wellesbourne Grove Stratford-upon-Avon Warwickshire CV37 6PD to The Tollhouse the Bond 180-182 Fazeley Street Birmingham West Midlands B5 5SE on 14 May 2018
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18 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
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09 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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