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 Nov 2024 |
AP01 |
Appointment of Mrs Joanne Baines as a director on 1 November 2024
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27 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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12 Sep 2024 |
AD01 |
Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX England to Office 1 Izabella House 24-26 Regent Place Birmingham B1 3NJ on 12 September 2024
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04 Sep 2024 |
MR04 |
Satisfaction of charge 114171820002 in full
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30 Aug 2024 |
TM01 |
Termination of appointment of Henry Woodlock as a director on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Paul William Wilson as a director on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of David Neville St John Yates as a director on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Ruth Marie Rollinson as a director on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of James Richard Rollinson as a director on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of David Guy Mawdesley as a director on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Paul Little as a director on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Peter Jones as a director on 29 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Alexandre Daniel Oliver Da Silva as a director on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Philip David Berry as a director on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Edward Robert Belk as a director on 30 August 2024
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30 Aug 2024 |
PSC01 |
Notification of Matthew Paul Baines as a person with significant control on 30 August 2024
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30 Aug 2024 |
PSC07 |
Cessation of Overplex Limited as a person with significant control on 30 August 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from 13 Stourdale Road Cradley Heath B64 7BG England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 10 November 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Edward Robert Belk as a director on 17 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Edward Robert Belk as a director on 1 July 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Alexandre Daniel Oliver Da Silva as a director on 25 May 2023
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