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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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22 Aug 2023 |
TM01 |
Termination of appointment of David Stuart Cattanach as a director on 9 August 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2022 |
MR01 |
Registration of charge 108629420001, created on 19 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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03 May 2022 |
TM01 |
Termination of appointment of John Thomas Sloyan as a director on 29 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Jonathan Philip Patterson as a director on 29 April 2022
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03 May 2022 |
TM02 |
Termination of appointment of Jonathan Phillip Patterson as a secretary on 29 April 2022
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03 May 2022 |
PSC02 |
Notification of Harris Chapman Holdings as a person with significant control on 29 April 2022
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03 May 2022 |
PSC07 |
Cessation of John Thomas Sloyan as a person with significant control on 29 April 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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14 Dec 2020 |
CH01 |
Director's details changed for Mr David Stuart Cattanach on 11 December 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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14 May 2020 |
AD01 |
Registered office address changed from 109 - 138 Northwood Street Birmingham B3 1SZ United Kingdom to Harris Works 58 Pleasant Street Lyng West Bromwich B70 7DP on 14 May 2020
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14 May 2020 |
AP01 |
Appointment of Jeremy Charles Smith as a director on 7 May 2020
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14 May 2020 |
AP01 |
Appointment of Mr David Stuart Cattanach as a director on 7 May 2020
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23 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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20 Jan 2020 |
PSC04 |
Change of details for Mr John Thomas Sloyan as a person with significant control on 20 December 2019
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20 Jan 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of the company otherwise prevent a director of the director of the company/entire issued share capital all matters ancillary/ 20/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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