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 Oct 2024 |
SH20 |
Statement by Directors
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22 Oct 2024 |
CAP-SS |
Solvency Statement dated 14/10/24
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Oct 2024 |
MR01 |
Registration of charge 094180810002, created on 16 October 2024
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08 Oct 2024 |
MR04 |
Satisfaction of charge 094180810001 in full
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25 Jul 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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28 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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01 Jun 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 30 November 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to Caitom House Fishing Line Road Redditch Worcestershire B97 6EW on 4 April 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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11 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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04 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 11 November 2021
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08 Apr 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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24 Sep 2020 |
MR01 |
Registration of charge 094180810001, created on 21 September 2020
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24 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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13 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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22 Apr 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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13 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2018
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03 Jun 2019 |
SH03 |
Purchase of own shares.
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31 May 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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