Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Nov 2024 |
PSC04 |
Change of details for Oliver Deacon as a person with significant control on 29 October 2024
|
|
|
31 Oct 2024 |
PSC01 |
Notification of Oliver Deacon as a person with significant control on 29 October 2024
|
|
|
31 Oct 2024 |
PSC04 |
Change of details for Ian Deacon as a person with significant control on 29 October 2024
|
|
|
07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
|
|
|
24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
|
|
|
10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
09 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2020
|
|
|
29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
27 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
|
|
|
03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
23 Jan 2020 |
CH01 |
Director's details changed for Ian Deacon on 21 January 2020
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
-
ANNOTATION
Clarification a second filed CS01(amending shareholders information) was registered on 09/02/2021.
|
|
|
22 Jan 2020 |
CH01 |
Director's details changed for Ian Deacon on 21 January 2020
|
|
|
22 Jan 2020 |
CH01 |
Director's details changed for Ian Deacon on 21 January 2020
|
|
|
21 Jan 2020 |
PSC04 |
Change of details for Ian Deacon as a person with significant control on 21 January 2020
|
|
|
20 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 May 2019
|
|
|
19 Sep 2019 |
AD01 |
Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to 50 Devon Street Birmingham B7 4SL on 19 September 2019
|
|
|
03 May 2019 |
SH20 |
Statement by Directors
|
|
|
03 May 2019 |
SH19 |
Statement of capital on 3 May 2019
|
|
|
03 May 2019 |
CAP-SS |
Solvency Statement dated 29/04/19
|
|
|
03 May 2019 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
18 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Change of name 22/02/2019
|
|