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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05 Aug 2024 |
TM01 |
Termination of appointment of Haydn Richard Neville as a director on 31 July 2024
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 May 2024 |
AP01 |
Appointment of Mr Haydn Neville as a director on 20 September 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor, Copthall House 1 New Road Stourbridge West Midlands DY8 1PH United Kingdom to Alpha Works, Alpha Building Suffolk Street Queensway Birmingham West Midlands B1 1TT on 3 January 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Mar 2023 |
PSC07 |
Cessation of James David Wills as a person with significant control on 10 March 2023
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10 Mar 2023 |
PSC07 |
Cessation of Laurence Anthony Sidwell as a person with significant control on 10 March 2023
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10 Mar 2023 |
PSC02 |
Notification of Culture Recruitment Group Holdings Limited as a person with significant control on 10 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of James David Wills as a director on 10 March 2023
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09 Mar 2023 |
MR04 |
Satisfaction of charge 109012500002 in full
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21 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2021 |
SH08 |
Change of share class name or designation
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18 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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13 Dec 2020 |
CH01 |
Director's details changed for Mr James David Wills on 10 December 2020
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2020
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 May 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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