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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Oct 2021 |
PSC04 |
Change of details for Mr Michael John Gardner as a person with significant control on 25 October 2017
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Michael John Gardner on 22 June 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mr Michael John Gardner as a person with significant control on 22 June 2021
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01 Oct 2021 |
PSC01 |
Notification of Malcolm John Gardner as a person with significant control on 25 October 2017
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17 May 2021 |
MA |
Memorandum and Articles of Association
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from Progress House 1281 Stratford Road Hall Green Birmingham B28 9AJ United Kingdom to 90 Summer Lane Newtown Birmingham B19 3nd on 6 November 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with updates
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18 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2017
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07 Dec 2017 |
AP01 |
Appointment of Mr Malcolm John Gardner as a director on 25 October 2017
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26 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-08-25
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