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 Mar 2023 |
AP01 |
Appointment of Yasmin Kika Jane Galletti Di Cadilhac as a director on 7 February 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Aug 2022 |
CH01 |
Director's details changed for Robert Dudley on 8 August 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Robert Dudley on 8 August 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from 158 Smith Cooper 158 Edmund Street Birmingham B3 2HB England to Pkf Smith Cooper 158 Edmund Street Birmingham West Midlands B3 2HB on 9 August 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 09/05/2022
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25 Apr 2022 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2022 |
PSC04 |
Change of details for Mr Nicholas Richard Morgan as a person with significant control on 13 February 2022
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13 Feb 2022 |
PSC02 |
Notification of Big Cat Property Group Ltd as a person with significant control on 13 February 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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01 Jul 2020 |
MR01 |
Registration of charge 093275250001, created on 30 June 2020
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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12 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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09 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2017
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01 May 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2018 |
SH08 |
Change of share class name or designation
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22 Feb 2018 |
CH01 |
Director's details changed for Robert Dudley on 15 February 2018
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