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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21 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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21 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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13 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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12 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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12 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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26 May 2021 |
PSC06 |
Change of details for Cordia Blackswan Holdings Limited as a person with significant control on 15 October 2020
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07 May 2021 |
PSC05 |
Change of details for a person with significant control
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from 60 Frederick Street Birmingham B1 3HS England to 22a Great Hampton Street Birmingham B18 6AH on 3 March 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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01 Dec 2020 |
PSC03 |
Notification of Cordia Blackswan Holdings Limited as a person with significant control on 15 October 2020
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24 Nov 2020 |
AP01 |
Appointment of Ms Michelle O'flaherty as a director on 15 October 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Andras Karpati as a director on 18 October 2020
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24 Nov 2020 |
PSC07 |
Cessation of John Heath as a person with significant control on 15 October 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Daniel Paul Livingstone as a director on 15 October 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of John David Heath as a director on 15 October 2020
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12 Aug 2020 |
PSC04 |
Change of details for John Heath as a person with significant control on 7 August 2020
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07 Aug 2020 |
CH01 |
Director's details changed for Mr John David Heath on 7 August 2020
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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07 Nov 2018 |
PSC04 |
Change of details for John Heath as a person with significant control on 6 November 2018
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