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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18 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Feb 2025 |
MA |
Memorandum and Articles of Association
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29 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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24 Jan 2025 |
MR01 |
Registration of charge 113348420003, created on 23 January 2025
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24 Jan 2025 |
MR01 |
Registration of charge 113348420004, created on 23 January 2025
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24 Jan 2025 |
MR01 |
Registration of charge 113348420005, created on 23 January 2025
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01 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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29 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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11 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from Office 4 45 Vyse Street Hockley Birmingham B18 6HF United Kingdom to 5 Legge Lane Birmingham B1 3LD on 8 November 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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26 Apr 2022 |
SH02 |
Consolidation of shares on 31 March 2022
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26 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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RES 17 ‐
Resolution to redenominate shares
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2022 |
SH08 |
Change of share class name or designation
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
AP01 |
Appointment of Mr Henry Edward Tombs Horton as a director on 22 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 113348420001, created on 22 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 113348420002, created on 22 December 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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28 Apr 2021 |
PSC04 |
Change of details for Mr Anthony Stephen Laville as a person with significant control on 27 April 2021
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