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Company number 11830250

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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)
30 Jul 2024	AA	Unaudited abridged accounts made up to 29 February 2024	View PDF Unaudited abridged accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages)
21 Jun 2024	CH01	Director's details changed for Ian Poole on 21 June 2024	View PDF Director's details changed for Ian Poole on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AD01	Registered office address changed from 22 Chapelfieds Road Olton Solihull West Midlands B92 7RX England to 33 Raddington Drive Solihull B92 7DU on 21 June 2024	View PDF Registered office address changed from 22 Chapelfieds Road Olton Solihull West Midlands B92 7RX England to 33 Raddington Drive Solihull B92 7DU on 21 June 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages)
06 Oct 2023	AP01	Appointment of Mr Ben Richards as a director on 1 September 2023	View PDF Appointment of Mr Ben Richards as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Louise Anne Busby as a director on 1 September 2023	View PDF Termination of appointment of Louise Anne Busby as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC07	Cessation of Ian Poole as a person with significant control on 29 August 2022	View PDF Cessation of Ian Poole as a person with significant control on 29 August 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages)
15 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages)
18 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AP01	Appointment of Mr Garfield Mark Whittell as a director on 1 December 2020	View PDF Appointment of Mr Garfield Mark Whittell as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM01	Termination of appointment of Paul John Sharp as a director on 1 December 2020	View PDF Termination of appointment of Paul John Sharp as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA	Unaudited abridged accounts made up to 28 February 2020	View PDF Unaudited abridged accounts made up to 28 February 2020 - link opens in a new window - 8 pages (8 pages)
20 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Feb 2019	CICINC	Incorporation of a Community Interest Company	View PDF Incorporation of a Community Interest Company - link opens in a new window - 36 pages (36 pages)

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