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Company number 11102257

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2024	CH01	Director's details changed for Mr Thomas Edward Gray on 16 August 2024	View PDF Director's details changed for Mr Thomas Edward Gray on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	CH01	Director's details changed for Rebecca Walker on 16 August 2024	View PDF Director's details changed for Rebecca Walker on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for Mr Robert Thomas Gray on 16 August 2024	View PDF Director's details changed for Mr Robert Thomas Gray on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for Maureen Jennifer Gray on 16 August 2024	View PDF Director's details changed for Maureen Jennifer Gray on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AD01	Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 15 January 2024	View PDF Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 15 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	TM01	Termination of appointment of Thomas Brian Gray as a director on 3 May 2022	View PDF Termination of appointment of Thomas Brian Gray as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 6 December 2021	View PDF Second filing of Confirmation Statement dated 6 December 2021 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (shareholders and capital) was registered on 19/08/22	View PDF Confirmation statement made on 6 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (shareholders and capital) was registered on 19/08/22 - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AD01	Registered office address changed from Two Snowhill Birmingham B4 6GA to Two Snowhill 7th Floor Birmingham B4 6GA on 6 February 2020	View PDF Registered office address changed from Two Snowhill Birmingham B4 6GA to Two Snowhill 7th Floor Birmingham B4 6GA on 6 February 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-07 GBP 100 Statement of capital on 2022-08-19 GBP 200 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18.09.2024 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 9TH October 2024 under section 1088 of the Companies Act 2006	View PDF Incorporation Statement of capital on 2017-12-07 GBP 100 Statement of capital on 2022-08-19 GBP 200 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18.09.2024 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 9TH October 2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 70 pages (70 pages)

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