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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12 Sep 2024 |
AD01 |
Registered office address changed from Latham House 4th Floor 33/34 Paradise Street Birmingham B1 2AJ England to 15 Colmore Row Birmingham B3 2BH on 12 September 2024
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25 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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30 May 2023 |
AA |
Full accounts made up to 30 September 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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11 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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21 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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20 Mar 2020 |
AA |
Full accounts made up to 30 September 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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10 Mar 2020 |
AP01 |
Appointment of Mr Stephen Robin Clayton Benson as a director on 25 February 2020
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20 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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03 Apr 2019 |
TM01 |
Termination of appointment of Antony Charles Green as a director on 31 March 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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17 Oct 2018 |
SH08 |
Change of share class name or designation
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2018 |
MR01 |
Registration of charge 106836770001, created on 26 September 2018
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02 Oct 2018 |
AP03 |
Appointment of Dr David Allan Freeman as a secretary on 2 October 2018
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18 Sep 2018 |
PSC02 |
Notification of Hortons' Estate Limited as a person with significant control on 19 March 2018
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18 Sep 2018 |
PSC07 |
Cessation of Antony Charles Green as a person with significant control on 5 September 2018
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18 Sep 2018 |
AP01 |
Appointment of Dr David Allan Freeman as a director on 5 September 2018
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18 Sep 2018 |
AD01 |
Registered office address changed from Countrywide House Knights Way Shrewsbury Shropshire SY1 3AB United Kingdom to Latham House 4th Floor 33/34 Paradise Street Birmingham B1 2AJ on 18 September 2018
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31 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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30 Apr 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 September 2017
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