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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22 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with updates
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14 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
MR01 |
Registration of charge 094024030002, created on 6 September 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from A Surman Newton Place Hockley Birmingham B18 5JY England to Newton Place Hockley Birmingham B18 5JY on 8 February 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share purchase exchange 20/09/2021
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RES10 ‐
Resolution of allotment of securities
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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09 Mar 2021 |
PSC04 |
Change of details for Mr John Matthew Dalton as a person with significant control on 9 March 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mr John Matthew Dalton on 9 March 2021
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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23 Jan 2020 |
PSC04 |
Change of details for Mr John Matthew Dalton as a person with significant control on 1 January 2020
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23 Jan 2020 |
CH01 |
Director's details changed for Mr John Matthew Dalton on 1 January 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Andrew Paul Dalton on 1 December 2019
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06 Jan 2020 |
PSC04 |
Change of details for Mr Andrew Paul Dalton as a person with significant control on 1 December 2019
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17 Jun 2019 |
TM01 |
Termination of appointment of Paul Lawrence Dalton as a director on 30 April 2019
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17 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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12 Sep 2018 |
MR01 |
Registration of charge 094024030001, created on 12 September 2018
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