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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30 Oct 2024 |
AD01 |
Registered office address changed from Grosvenor House 75 - 76 Francis Road Edgbaston Birmingham B16 8SP England to 4th Floor 4 Brindley Place Birmingham B1 2LG on 30 October 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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29 May 2024 |
AA |
Micro company accounts made up to 31 October 2023
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26 Mar 2024 |
PSC07 |
Cessation of Patrick Downes as a person with significant control on 15 March 2024
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24 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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25 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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13 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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06 Jun 2022 |
PSC04 |
Change of details for Mr Richard David Fantham as a person with significant control on 20 May 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Richard David Fantham on 20 May 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Neil Graham Harris as a director on 31 January 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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11 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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15 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 October 2019
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14 Oct 2019 |
PSC01 |
Notification of Patrick Downes as a person with significant control on 8 October 2019
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14 Oct 2019 |
PSC01 |
Notification of Charles Peter D'auncey as a person with significant control on 8 October 2019
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14 Oct 2019 |
PSC01 |
Notification of Richard David Fantham as a person with significant control on 8 October 2019
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14 Oct 2019 |
PSC02 |
Notification of Harris Lamb Holdings Limited as a person with significant control on 8 October 2019
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14 Oct 2019 |
PSC07 |
Cessation of Mark Nicholas Shephard as a person with significant control on 8 October 2019
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14 Oct 2019 |
PSC07 |
Cessation of Matthew Anthony Pearcey as a person with significant control on 8 October 2019
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14 Oct 2019 |
TM01 |
Termination of appointment of Mark Nicholas Shephard as a director on 8 October 2019
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14 Oct 2019 |
AD01 |
Registered office address changed from Canalside 9a Narrowboat Way Dudley West Midlands DY2 0XQ to Grosvenor House 75 - 76 Francis Road Edgbaston Birmingham B16 8SP on 14 October 2019
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