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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28 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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25 Oct 2024 |
MR01 |
Registration of charge 116197360002, created on 24 October 2024
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Roberts on 21 August 2020
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jan 2023 |
AD01 |
Registered office address changed from Ts2, Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England to Ts4, Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG on 12 January 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from Wellington House Starley Way Birmingham B37 7HB England to Ts2, Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG on 1 February 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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15 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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30 Sep 2020 |
PSC02 |
Notification of Carlatton Holdings Limited as a person with significant control on 26 August 2020
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30 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 30 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Robert Montague Johnson as a director on 26 August 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Mark Anthony Mathias as a director on 26 August 2020
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16 Sep 2020 |
MA |
Memorandum and Articles of Association
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2020 |
MR01 |
Registration of charge 116197360001, created on 31 August 2020
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14 Sep 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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14 Sep 2020 |
AD01 |
Registered office address changed from 25 Wilton Road London SW1V 1LW England to Wellington House Starley Way Birmingham B37 7HB on 14 September 2020
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30 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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10 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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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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