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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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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07 Feb 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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28 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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26 Nov 2023 |
MR01 |
Registration of charge 090157750001, created on 7 November 2023
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26 Nov 2023 |
MR01 |
Registration of charge 090157750002, created on 7 November 2023
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07 Mar 2023 |
AP01 |
Appointment of Mrs Yvonne Caroline Hawkeswood as a director on 7 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Wayne Anthony Hawkeswood as a director on 7 March 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from Riverside Works Trevor Street Nechells Birmingham B7 5RG to Old Bank Chambers 582-586 Kingsbury Road Erdington Birmingham B24 9nd on 7 March 2023
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02 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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02 Feb 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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30 Apr 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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14 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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22 Dec 2018 |
AA |
Group of companies' accounts made up to 30 April 2018
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23 May 2018 |
SH08 |
Change of share class name or designation
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23 May 2018 |
SH10 |
Particulars of variation of rights attached to shares
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15 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement 20/04/2018
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RES12 ‐
Resolution of varying share rights or name
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07 Mar 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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06 Feb 2018 |
AA |
Group of companies' accounts made up to 30 April 2017
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20 Feb 2017 |
AA |
Group of companies' accounts made up to 30 April 2016
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01 Feb 2017 |
CS01 |
Confirmation statement made on 28 January 2017 with updates
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