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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30 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 March 2024 to 29 March 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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15 Apr 2024 |
AD01 |
Registered office address changed from Unit 305 Zellig Building Gibb Street Birmingham B9 4AA United Kingdom to 9 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon CV37 9NR on 15 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Adrian Holles as a director on 11 January 2024
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 14(1) of the company's artilces of association be disapplied 21/04/2023
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18 Apr 2023 |
MR04 |
Satisfaction of charge 107960030002 in full
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14 Mar 2023 |
MR04 |
Satisfaction of charge 107960030001 in full
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr Adrian Holles as a director on 21 December 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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29 Jan 2020 |
AD01 |
Registered office address changed from Suite 16D the Mclaren Building the Priory Queensway Birmingham B4 7LR United Kingdom to Unit 305 Zellig Building Gibb Street Birmingham B9 4AA on 29 January 2020
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 March 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with updates
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23 Apr 2018 |
MR01 |
Registration of charge 107960030002, created on 18 April 2018
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20 Apr 2018 |
MR01 |
Registration of charge 107960030001, created on 19 April 2018
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