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Company number 11994748

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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)
10 Jun 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	AP01	Appointment of Mr Robert Carroll as a director on 5 March 2024	View PDF Appointment of Mr Robert Carroll as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2023	CH01	Director's details changed for Mr Daniel John Clay on 20 January 2023	View PDF Director's details changed for Mr Daniel John Clay on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC05	Change of details for Pac Group Limited as a person with significant control on 26 August 2022	View PDF Change of details for Pac Group Limited as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2021	AD01	Registered office address changed from Gorund Floor Unit 1, the Wharf Bridge Street Birmingham B1 2JR United Kingdom to Ground Floor Unit 1 the Wharf Bridge Street Birmingham B1 2JS on 27 May 2021	View PDF Registered office address changed from Gorund Floor Unit 1, the Wharf Bridge Street Birmingham B1 2JR United Kingdom to Ground Floor Unit 1 the Wharf Bridge Street Birmingham B1 2JS on 27 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25 - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2020	PSC05	Change of details for Pulse Accountancy Limited as a person with significant control on 19 June 2019	View PDF Change of details for Pulse Accountancy Limited as a person with significant control on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	CH01	Director's details changed for Mr Daniel John Clay on 12 August 2019	View PDF Director's details changed for Mr Daniel John Clay on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31 - link opens in a new window - 3 pages (3 pages)
14 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-14 GBP 100 - link opens in a new window - 34 pages (34 pages)

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