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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29 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2025
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16 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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16 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Neville Registrars Limited Neville House Steelpark Road Halesowen England B62 8HD
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
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03 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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07 Nov 2023 |
PSC01 |
Notification of Thomas Martin Joseph Wilhelm as a person with significant control on 26 July 2022
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07 Nov 2023 |
PSC01 |
Notification of Nikolaus Tomas Wilhelm as a person with significant control on 26 July 2022
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07 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 November 2023
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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28 Sep 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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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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12 Apr 2022 |
AP01 |
Appointment of Ms Kim Wright as a director on 1 April 2022
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31 Mar 2022 |
AD02 |
Register inspection address has been changed to Neville Registrars Limited Neville House Steelpark Road Halesowen England B62 8HD
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31 Mar 2022 |
TM01 |
Termination of appointment of Caroline Mary Tolhurst as a director on 31 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval a final dividend, appoint auditor of the company of the company 31/03/2021
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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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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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