Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
|
|
|
08 Nov 2023 |
TM01 |
Termination of appointment of Gareth Parsons as a director on 20 September 2023
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
|
|
|
05 Jun 2023 |
AP01 |
Appointment of Gareth Parsons as a director on 1 June 2023
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of Harry William Terry Pepper as a director on 28 April 2023
|
|
|
15 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location First Floor Templeback 10 Templeback Bristol BS1 6FL
|
|
|
15 Mar 2023 |
AD02 |
Register inspection address has been changed to First Floor Templeback 10 Templeback Bristol BS1 6FL
|
|
|
09 Mar 2023 |
TM02 |
Termination of appointment of Christopher James Nicholas Hawkins as a secretary on 1 January 2023
|
|
|
09 Mar 2023 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 1 January 2023
|
|
|
27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
16 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
|
|
|
24 May 2022 |
TM01 |
Termination of appointment of Richard Lyons as a director on 24 May 2022
|
|
|
24 May 2022 |
AP03 |
Appointment of Mr Christopher James Nicholas Hawkins as a secretary on 3 May 2022
|
|
|
11 Mar 2022 |
PSC05 |
Change of details for Colmore Intermediate Ltd as a person with significant control on 19 January 2022
|
|
|
11 Mar 2022 |
PSC05 |
Change of details for Colmore Intermediate Ltd as a person with significant control on 13 December 2016
|
|
|
10 Mar 2022 |
CH01 |
Director's details changed for Mr Harry William Terry Pepper on 9 March 2022
|
|
|
14 Feb 2022 |
AP01 |
Appointment of Mr Micheal Forrestal as a director on 14 February 2022
|
|
|
09 Feb 2022 |
TM01 |
Termination of appointment of Alexander Joseph Tarantino as a director on 8 February 2022
|
|
|
19 Jan 2022 |
AD01 |
Registered office address changed from 9 Colmore Row Birmingham B3 2BJ to 2 Colmore Square 38 Colmore Circus Queensway Birmingham B4 6BN on 19 January 2022
|
|
|
28 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
28 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Oct 2021 |
MR01 |
Registration of charge 103850740001, created on 5 October 2021
|
|
|
17 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|