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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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Edward Billingham on 16 January 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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07 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
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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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2022 |
MR01 |
Registration of charge 111939360006, created on 17 March 2022
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22 Mar 2022 |
MR01 |
Registration of charge 111939360005, created on 17 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Jonathan Edward Billingham on 1 August 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Jonathan Edward Billingham on 1 July 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Jun 2020 |
MR01 |
Registration of charge 111939360004, created on 5 June 2020
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23 Apr 2020 |
MR04 |
Satisfaction of charge 111939360001 in full
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20 Apr 2020 |
MR01 |
Registration of charge 111939360002, created on 16 April 2020
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20 Apr 2020 |
MR01 |
Registration of charge 111939360003, created on 16 April 2020
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17 Mar 2020 |
AD01 |
Registered office address changed from C/O Btmr Limited Century Buildings 14 st Mary's Parsonage Manchester M3 2DF England to Jq1 Unit 1 32 George Street Birmingham B3 1QG on 17 March 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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