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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08 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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23 Jun 2024 |
AA |
Micro company accounts made up to 30 July 2023
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09 Oct 2023 |
MR01 |
Registration of charge 107262480003, created on 5 October 2023
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05 Oct 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 30 July 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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27 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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21 Mar 2022 |
MR01 |
Registration of charge 107262480002, created on 18 March 2022
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25 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share exchange agreement 15/01/2021
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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04 Jul 2020 |
MR01 |
Registration of charge 107262480001, created on 1 July 2020
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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07 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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17 Jul 2018 |
CH01 |
Director's details changed for Mr James Fermoyle Perks on 17 July 2018
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17 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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17 Jul 2018 |
CH01 |
Director's details changed for Mr Nickolas Bezuidenhout on 17 July 2018
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17 Jul 2018 |
PSC04 |
Change of details for Mr James Fermoyle Perks as a person with significant control on 17 July 2018
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17 Jul 2018 |
PSC04 |
Change of details for Mr Nickolas Bezuidenhout as a person with significant control on 17 July 2018
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17 Jul 2018 |
AD01 |
Registered office address changed from 1-3 Rose Place 32-34 Warstone Lane Birmingham B18 6JQ England to 166 Warstone Lane Birmingham B18 6NN on 17 July 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
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