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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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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01 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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19 Dec 2023 |
AD03 |
Register(s) moved to registered inspection location Neville House Steelpark Road Halesowen B62 8HD
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18 Dec 2023 |
AD02 |
Register inspection address has been changed to Neville House Steelpark Road Halesowen B62 8HD
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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25 Oct 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 105330960003
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Jul 2023 |
MR01 |
Registration of charge 105330960004, created on 11 July 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Neal Narendra Gandhi on 1 October 2022
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Stephen Richard Winters as a director on 21 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Bjorn Alex Paul Conway as a director on 21 October 2022
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02 Nov 2022 |
AP03 |
Appointment of Stephen Richard Winters as a secretary on 2 November 2022
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to purchase shares 30/09/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Oct 2022 |
TM01 |
Termination of appointment of Oliver James Rigby as a director on 1 October 2022
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11 Oct 2022 |
TM02 |
Termination of appointment of Oliver Rigby as a secretary on 1 October 2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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