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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12 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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30 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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24 May 2023 |
PSC04 |
Change of details for Mrs Victoria Jane Chittock as a person with significant control on 24 May 2023
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24 May 2023 |
PSC04 |
Change of details for Mr Robert Chittock as a person with significant control on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mrs Victoria Jane Chittock on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Robert Chittock on 24 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from Suite 15, 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE England to C/O Bluewater Quadrant Court 49 Calthorpe Road Birmingham B15 1th on 24 May 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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27 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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10 Sep 2021 |
PSC04 |
Change of details for Mrs Victoria Jane Chittock as a person with significant control on 10 September 2021
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10 Sep 2021 |
PSC04 |
Change of details for Mr Robert Chittock as a person with significant control on 10 September 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mrs Victoria Jane Chittock on 10 September 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Robert Chittock on 10 September 2021
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28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from 54 Hagley Road Birmingham West Midlands B16 8PE England to Suite 15, 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE on 15 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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04 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Robert Chittock on 6 January 2020
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