Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
|
|
|
19 Jan 2024 |
AA |
Accounts for a medium company made up to 31 July 2023
|
|
|
16 Jan 2024 |
CH01 |
Director's details changed for Mr Daniel James Bramall on 16 January 2024
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
|
|
|
28 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Creation of new classes of shares 01/11/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
|
|
|
28 Apr 2023 |
AA |
Full accounts made up to 31 July 2022
|
|
|
13 Oct 2022 |
AD01 |
Registered office address changed from Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 13 October 2022
|
|
|
13 Oct 2022 |
CH01 |
Director's details changed for Mr Ian Dennis Bramall on 13 October 2022
|
|
|
13 Oct 2022 |
CH01 |
Director's details changed for Mr Richard Ian Bramall on 13 October 2022
|
|
|
13 Oct 2022 |
CH01 |
Director's details changed for Mr Daniel James Bramall on 13 October 2022
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
|
|
|
01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
09 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
|
|
|
09 Jul 2021 |
PSC07 |
Cessation of Richard Ian Bramall as a person with significant control on 15 February 2021
|
|
|
09 Jul 2021 |
PSC07 |
Cessation of Ian Dennis Bramall as a person with significant control on 15 February 2021
|
|
|
09 Jul 2021 |
PSC07 |
Cessation of Daniel James Bramall as a person with significant control on 15 February 2021
|
|
|
27 Apr 2021 |
PSC02 |
Notification of E Plan Group Limited as a person with significant control on 15 February 2021
|
|
|
09 Feb 2021 |
CH01 |
Director's details changed for Mr Richard Ian Bramall on 16 December 2020
|
|
|
09 Feb 2021 |
PSC04 |
Change of details for Mr Richard Ian Bramall as a person with significant control on 16 December 2020
|
|
|
15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
18 Sep 2020 |
CH01 |
Director's details changed for Mr Daniel James Bramall on 1 September 2020
|
|
|
18 Sep 2020 |
PSC04 |
Change of details for Mr Daniel James Bramall as a person with significant control on 1 September 2020
|
|