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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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08 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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24 Feb 2021 |
AD01 |
Registered office address changed from Suite 518 Somerset House Temple Street Birmingham B2 5DP to Alpha Works Alpha Tower Suffolk Street Queensway Birmingham B1 1TT on 24 February 2021
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22 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-05
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2019
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26 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2019
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21 Aug 2019 |
CH01 |
Director's details changed for Mr Grant Jonathan Stain on 21 August 2019
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21 Aug 2019 |
TM02 |
Termination of appointment of Grant Stain as a secretary on 21 August 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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04 Jun 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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04 Jun 2019 |
AD01 |
Registered office address changed from Alpha Tower Alpha Tower, Alpha Works Blam Works Ltd, Suffolk Street Queensway Birmingham B1 1TT United Kingdom to Suite 518 Somerset House Temple Street Birmingham B2 5DP on 4 June 2019
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15 Oct 2018 |
AA |
Micro company accounts made up to 30 June 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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25 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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14 Sep 2017 |
AD01 |
Registered office address changed from Beech House Church Green East Redditch B98 8BP United Kingdom to Alpha Tower Alpha Tower, Alpha Works Blam Works Ltd, Suffolk Street Queensway Birmingham B1 1TT on 14 September 2017
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13 Sep 2017 |
PSC01 |
Notification of Grant Jonathan Stain as a person with significant control on 7 June 2016
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02 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-31
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