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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18 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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29 Jun 2024 |
PSC04 |
Change of details for Mr Bernard Edward Abrahams as a person with significant control on 29 June 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Kerry Webster as a director on 17 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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13 Jul 2023 |
PSC07 |
Cessation of Kerry Webster as a person with significant control on 6 July 2023
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13 Jul 2023 |
PSC01 |
Notification of Bernard Edward Abrahams as a person with significant control on 6 July 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Bernard Edward Abrahams as a director on 21 December 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 May 2021 |
SH08 |
Change of share class name or designation
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
On adoption of the new articles the authorised share capital of the company be dispensed with and limits applied to directors authority/new share classes created 26/04/2021
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2021 |
MA |
Memorandum and Articles of Association
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17 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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17 Sep 2020 |
PSC01 |
Notification of Neil Abrahams as a person with significant control on 23 June 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Jun 2020 |
AP01 |
Appointment of Mr Neil Abrahams as a director on 23 June 2020
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23 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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07 Jun 2018 |
AD01 |
Registered office address changed from 204 Main Street Dickens Heath Shirley Solihull B90 1FJ United Kingdom to 28 Rumbush Lane Dickens Heath Solihull B90 1RA on 7 June 2018
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