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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07 Feb 2025 |
TM01 |
Termination of appointment of Melanie Humphreys as a director on 30 January 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Mark James Humphreys as a director on 30 January 2025
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05 Feb 2025 |
AD01 |
Registered office address changed from Pinder House 249 Upper Third Street Milton Keynes MK9 1DS England to 300 Trinity Park Bickenhill Lane Birmingham B37 7ES on 5 February 2025
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20 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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20 Dec 2024 |
TM01 |
Termination of appointment of Darren William Flack as a director on 16 December 2024
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2024 |
AP03 |
Appointment of Ms Elise Cordier as a secretary on 4 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Asaf Cohen as a director on 4 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Heinz Herbert Krause as a director on 4 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Paul Ian Harding as a director on 4 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Daniel Ronald Prickett as a director on 4 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Ian Lewin Fardell as a director on 4 November 2024
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07 Nov 2024 |
TM02 |
Termination of appointment of Ian Lewin Fardell as a secretary on 4 November 2024
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09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel Ronald Prickett on 9 February 2024
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08 May 2024 |
MR01 |
Registration of charge 105076180004, created on 7 May 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2023 |
TM01 |
Termination of appointment of David Barry Rugg as a director on 10 July 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Mar 2022 |
AP01 |
Appointment of Mrs Melanie Humphreys as a director on 17 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Mark James Humphreys as a director on 17 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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