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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19 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from Unit 6 Phoenix Business Park Avenue Close Birmingham B7 4NU to Office 1, Izabella House 24-26 Regent Place Birmingham B1 3NJ on 12 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 May 2022 |
MR01 |
Registration of charge 081825450001, created on 19 April 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2020
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05 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2020
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25 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
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26 Oct 2020 |
PSC04 |
Change of details for Mr Matthew Angus Wells as a person with significant control on 26 October 2020
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22 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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22 Oct 2020 |
SH08 |
Change of share class name or designation
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09 Oct 2020 |
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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09 Oct 2020 |
MA |
Memorandum and Articles of Association
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06 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Oct 2020 |
SH08 |
Change of share class name or designation
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07 Sep 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 March 2020
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11 Aug 2020 |
SH02 |
Sub-division of shares on 7 October 2019
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2019
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22 May 2020 |
PSC01 |
Notification of Elaena Katherine Rhonda Wells as a person with significant control on 6 April 2016
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of share 07/10/2019
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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