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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10 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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20 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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20 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE United Kingdom to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP on 22 November 2022
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21 Feb 2022 |
SH19 |
Statement of capital on 21 February 2022
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21 Feb 2022 |
SH20 |
Statement by Directors
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21 Feb 2022 |
CAP-SS |
Solvency Statement dated 01/02/22
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
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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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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25 May 2021 |
AA |
Micro company accounts made up to 31 January 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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13 May 2020 |
AA |
Micro company accounts made up to 31 January 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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11 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2018
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15 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2018
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12 Mar 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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09 Mar 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 January 2018
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04 Jan 2018 |
TM01 |
Termination of appointment of Aneesa Hussain as a director on 4 January 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with updates
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