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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27 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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18 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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15 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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18 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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06 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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01 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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09 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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22 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 December 2018
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10 Oct 2018 |
AD01 |
Registered office address changed from 41 Church Street Birmingham B3 2RT United Kingdom to 235 Icknield Street Hockley Birmingham B18 6QU on 10 October 2018
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27 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2018
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27 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2018
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26 Sep 2018 |
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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19 Sep 2018 |
AP01 |
Appointment of Mr Jonathan Richard Dale as a director on 14 September 2018
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19 Sep 2018 |
AP01 |
Appointment of Mrs Margaret Lorraine Dale as a director on 14 September 2018
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19 Sep 2018 |
PSC07 |
Cessation of James Anthony Dale as a person with significant control on 14 September 2018
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19 Sep 2018 |
PSC01 |
Notification of Margaret Lorraine Dale as a person with significant control on 14 September 2018
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11 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-07
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08 Aug 2018 |
PSC07 |
Cessation of Twp (Directors) Limited as a person with significant control on 7 August 2018
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08 Aug 2018 |
PSC01 |
Notification of James Dale as a person with significant control on 7 August 2018
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08 Aug 2018 |
TM01 |
Termination of appointment of Gareth Thomas O'hara as a director on 7 August 2018
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