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)
|
|
29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
03 Dec 2021 |
AD01 |
Registered office address changed from 335 Jockey Road Sutton Coldfield West Midlands B73 5XE United Kingdom to Masonic Building 9 Mill Street Sutton Coldfield B72 1TJ on 3 December 2021
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
|
|
|
30 Nov 2021 |
PSC04 |
Change of details for Dr. Alexander Edward Smith as a person with significant control on 30 November 2021
|
|
|
30 Nov 2021 |
PSC04 |
Change of details for Maxim Harry Joseph Swinbourne as a person with significant control on 30 November 2021
|
|
|
01 Sep 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
|
|
|
25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
|
|
|
12 Jan 2021 |
SH02 |
Sub-division of shares on 31 October 2019
|
|
|
21 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Nov 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
|
|
|
11 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
22 Nov 2018 |
TM01 |
Termination of appointment of David Hugh Metzger as a director on 7 October 2018
|
|
|
22 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
|
|
|
22 Nov 2018 |
AP01 |
Appointment of Mr. John Charles Cooke as a director on 3 October 2018
|
|
|
12 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
|
|
|
23 Apr 2018 |
CH01 |
Director's details changed for Mr Dave Metzger on 23 April 2018
|
|
|
29 Mar 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-03-28
|
|
|
07 Mar 2018 |
PSC04 |
Change of details for Maxim Harry Joseph Swinbourne as a person with significant control on 1 November 2017
|
|
|
07 Mar 2018 |
AP01 |
Appointment of Mr Andrew James Honess as a director on 21 February 2018
|
|
|
07 Mar 2018 |
AP01 |
Appointment of Mr Ian Roderick Stephens as a director on 21 February 2018
|
|
|
07 Mar 2018 |
AP01 |
Appointment of Mr Chris John Yates as a director on 21 February 2018
|
|
|
07 Mar 2018 |
AP01 |
Appointment of Mr Bob Pettigrew as a director on 21 February 2018
|
|
|
07 Mar 2018 |
AP01 |
Appointment of Mr Dave Metzger as a director on 21 February 2018
|
|