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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12 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jul 2024 |
MR01 |
Registration of charge 084551810004, created on 18 July 2024
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24 Jul 2024 |
MR01 |
Registration of charge 084551810005, created on 18 July 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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26 Feb 2024 |
AD01 |
Registered office address changed from 117-119 Zellig the Custard Factory Gibb St. Digbeth Birmingham B9 4AA to Unit 305, Zellig Building Gibb Street Birmingham B9 4AA on 26 February 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents and transactions/authority re directors conflicts of interest/company business 12/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
MR01 |
Registration of charge 084551810003, created on 13 July 2023
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12 Jul 2023 |
PSC05 |
Change of details for Shelby Bidco Limited as a person with significant control on 17 March 2023
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10 Jul 2023 |
MR04 |
Satisfaction of charge 084551810002 in full
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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22 Mar 2023 |
PSC07 |
Cessation of James Michael Whatmore as a person with significant control on 17 March 2023
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22 Mar 2023 |
PSC07 |
Cessation of Yacoob Ismail Moolla as a person with significant control on 17 March 2023
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22 Mar 2023 |
PSC02 |
Notification of Shelby Bidco Limited as a person with significant control on 17 March 2023
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10 Jan 2023 |
MR04 |
Satisfaction of charge 084551810001 in full
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28 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 06/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2022 |
SH02 |
Sub-division of shares on 6 March 2021
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28 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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