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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03 Dec 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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28 Jul 2022 |
MA |
Memorandum and Articles of Association
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27 Jul 2022 |
SH08 |
Change of share class name or designation
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04 Jul 2022 |
AP01 |
Appointment of Mr Simon Hoult as a director on 1 July 2022
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20 Dec 2021 |
AD01 |
Registered office address changed from Imperial & Whitehall 23 Colmore Row Birmingham B3 2BS England to 23 Colmore Row Birmingham B3 2BS on 20 December 2021
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19 Dec 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to Imperial & Whitehall 23 Colmore Row Birmingham B3 2BS on 2 September 2021
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13 May 2021 |
AP03 |
Appointment of Mr Craig Stansfield as a secretary on 1 May 2021
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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06 Jan 2021 |
AP01 |
Appointment of Mr Craig Phillip Stansfield as a director on 6 January 2021
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06 Jan 2021 |
AP01 |
Appointment of Mrs Wendy Alison Fellows as a director on 6 January 2021
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