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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12 Jun 2024 |
AD01 |
Registered office address changed from First Floor, Hagley Court, 40 Vicarage Road Edgbaston Birmingham B15 3EZ England to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 12 June 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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20 Jan 2022 |
PSC01 |
Notification of Christopher Berry as a person with significant control on 1 May 2021
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20 Jan 2022 |
PSC07 |
Cessation of Paul Andrew Constantine as a person with significant control on 1 May 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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22 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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16 Dec 2020 |
SH19 |
Statement of capital on 16 December 2020
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09 Nov 2020 |
SH20 |
Statement by Directors
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09 Nov 2020 |
CAP-SS |
Solvency Statement dated 15/10/20
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2020 |
SH08 |
Change of share class name or designation
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06 Nov 2020 |
MA |
Memorandum and Articles of Association
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2020 |
TM01 |
Termination of appointment of Paul Andrew Constantine as a director on 15 October 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Savvas Constantine as a director on 15 October 2020
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2020
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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20 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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