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 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Aug 2024 |
MR01 |
Registration of charge 106911260003, created on 15 July 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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11 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 May 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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04 Apr 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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27 Jul 2017 |
AP01 |
Appointment of Mrs Yvonne Sally Court as a director on 27 July 2017
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27 Jul 2017 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Unit 2 Summerton Road Oldbury B69 2EL on 27 July 2017
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03 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2017
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22 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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19 Jun 2017 |
AP01 |
Appointment of Robert Kirk as a director on 7 June 2017
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13 Jun 2017 |
MR01 |
Registration of charge 106911260002, created on 7 June 2017
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