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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23 Oct 2024 |
MR01 |
Registration of charge 095126130002, created on 21 October 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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19 Feb 2024 |
SH08 |
Change of share class name or designation
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19 Feb 2024 |
SH08 |
Change of share class name or designation
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04 Dec 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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30 Nov 2023 |
PSC04 |
Change of details for Mr Richard Ernest Sobol as a person with significant control on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Ernest Sobol on 30 November 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from 131 Lichfield Street Walsall West Midlands WS1 1SL England to 10th Floor 60 Church Street Birmingham West Midlands B3 2DJ on 29 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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24 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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20 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Oct 2021 |
SH08 |
Change of share class name or designation
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14 Oct 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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26 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2021 |
SH08 |
Change of share class name or designation
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26 Apr 2021 |
MA |
Memorandum and Articles of Association
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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04 Mar 2021 |
AA |
Group of companies' accounts made up to 29 February 2020
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14 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2020
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30 Mar 2020 |
CS01 |
26/03/20 Statement of Capital gbp 101.3
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ANNOTATION
Clarification a second filed CS01 was registered on 14/01/2021 capital and shareholders.
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02 Oct 2019 |
AA |
Group of companies' accounts made up to 28 February 2019
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13 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2019
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13 Sep 2019 |
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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