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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12 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Sep 2024 |
AD01 |
Registered office address changed from 117-119 Zellig Custard Factory Gibb Street Digbeth Birmingham B9 4AA England to Unit 305 Zellig Building Gibb Street Birmingham B9 4AA on 18 September 2024
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26 Jul 2024 |
MR01 |
Registration of charge 095329320005, created on 18 July 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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03 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents & deeds/company business 30/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
MR01 |
Registration of charge 095329320004, created on 6 December 2023
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification all conduct and previous acts carried out by or on behalf of the diretcors in relation to the erroneous recording of nominal value of the one ordinary subscriber share with which the company was incorporated 14/07/2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Yacoob Ismail Moolla as a director on 14 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr James Michael Whatmore as a director on 14 July 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from Units 1130-40 Elliott Court Herald Avenue Coventry Business Park Coventry CV5 6UB England to 117-119 Zellig Custard Factory Gibb Street Digbeth Birmingham B9 4AA on 19 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Stephan Emilov Gueorguiev as a director on 14 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Christopher John Morgan as a director on 14 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Robert John Anderson as a director on 14 July 2023
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19 Jul 2023 |
PSC07 |
Cessation of Foresight Vct Plc as a person with significant control on 14 July 2023
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19 Jul 2023 |
AP03 |
Appointment of Mr James Michael Whatmore as a secretary on 14 July 2023
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19 Jul 2023 |
PSC02 |
Notification of Tracer Management Systems Limited as a person with significant control on 14 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Neil Harry Plumbley as a director on 14 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Stephen Paul Edwards as a director on 14 July 2023
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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19 Jul 2023 |
MR04 |
Satisfaction of charge 095329320001 in full
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07 Jul 2023 |
MR04 |
Satisfaction of charge 095329320003 in full
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