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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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10 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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03 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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12 Dec 2023 |
TM01 |
Termination of appointment of Ute Christopher as a director on 1 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Nicholas Henry Fothergill as a director on 1 December 2023
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Christopher Clement-Davies as a director on 15 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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18 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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01 Sep 2022 |
AD01 |
Registered office address changed from Hales Court Stourbridge Road Halesowen B63 3TT England to Estate House 144 Evesham Street Redditch B97 4HP on 1 September 2022
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30 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mrs Ute Christopher as a director on 20 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Agnar Kenneth Nygaard Nielsen as a director on 20 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr David Graham Taylor as a director on 20 September 2021
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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01 Sep 2021 |
SH02 |
Sub-division of shares on 30 July 2021
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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19 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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