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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28 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Nov 2024 |
AD01 |
Registered office address changed from 189a Long Street Atherstone Warwickshire CV9 1AH United Kingdom to Curdworth House Kingsbury Road Sutton Coldfield West Midlands B76 9EE on 25 November 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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21 Aug 2024 |
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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RES01 ‐
Resolution of alteration of Articles of Association
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14 Aug 2024 |
PSC04 |
Change of details for Mrs Isabella Victoria Christina Wayte as a person with significant control on 1 August 2024
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14 Aug 2024 |
PSC02 |
Notification of Exersa Ltd as a person with significant control on 1 August 2024
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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25 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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16 Sep 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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17 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Hartex House Peace Street Bradford BD4 8UF England to 189a Long Street Atherstone Warwickshire CV9 1AH on 2 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 July 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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08 Sep 2021 |
PSC07 |
Cessation of Adrian Neal Stokes as a person with significant control on 5 March 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mrs Isabella Victoria Christina Wayte as a person with significant control on 5 March 2021
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised at any meeting of the directors to count in the quorum and vote on any resolution of the directors in respect of a proposed to purchase , direct or indirect interest in the transaction that conflict or pobbiably may conflicts with the interests of company 05/03/2021
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07 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 March 2021
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23 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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26 Mar 2021 |
AP01 |
Appointment of Mr Louis Stephen John as a director on 5 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Adrian Neal Stokes as a director on 5 March 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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24 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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