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 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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16 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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03 Jul 2023 |
MR04 |
Satisfaction of charge 107996360002 in full
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28 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Jeffrey Haas on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Jamie Mitchell on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew Robert Clerkson on 16 June 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from 1 Cranmore Drive Shirley Solihull B90 4RZ England to Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH on 16 June 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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27 Apr 2023 |
MR01 |
Registration of charge 107996360002, created on 26 April 2023
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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01 Nov 2022 |
AP01 |
Appointment of Mr Andrew Robert Clerkson as a director on 1 November 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Lindsay Keith Anderson Mair as a director on 31 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Jeffrey Haas as a director on 31 October 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Jamie Mitchell on 1 June 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Jake Anthony Johnson as a director on 5 July 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Charles Philip Cohen as a director on 9 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Walter Giacomo Bugno as a director on 9 June 2022
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26 May 2022 |
TM01 |
Termination of appointment of Wayne Stanley Stevenson as a director on 12 May 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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16 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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