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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11 Feb 2025 |
AP01 |
Appointment of Mrs Sharon Bailey as a director on 1 July 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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15 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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29 Dec 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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07 Sep 2022 |
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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07 Sep 2022 |
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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07 Sep 2022 |
SH08 |
Change of share class name or designation
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07 Sep 2022 |
MA |
Memorandum and Articles of Association
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03 Dec 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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24 Jul 2020 |
AD01 |
Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to Unit 9 Boultbee Business Units Nechells Place Birmingham B7 5AR on 24 July 2020
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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24 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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31 Oct 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with no updates
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31 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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15 Mar 2017 |
MR01 |
Registration of charge 098378280001, created on 24 February 2017
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21 Dec 2016 |
CS01 |
Confirmation statement made on 21 October 2016 with updates
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