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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18 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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28 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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06 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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04 Feb 2022 |
MR04 |
Satisfaction of charge 120737090003 in full
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06 Dec 2021 |
TM01 |
Termination of appointment of David James Baldry as a director on 6 December 2021
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18 Nov 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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22 Jun 2021 |
AA01 |
Previous accounting period shortened from 28 June 2020 to 27 June 2020
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20 May 2021 |
CH01 |
Director's details changed for Mr Aubrey Tobias Arrowsmith on 3 February 2021
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20 May 2021 |
CH01 |
Director's details changed for Mr Stephen John Spencer Lee on 3 February 2021
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20 May 2021 |
CH01 |
Director's details changed for Mr James Bruce Grenfell on 3 February 2021
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22 Feb 2021 |
SH02 |
Sub-division of shares on 11 February 2021
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 11/02/2021
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03 Feb 2021 |
AD01 |
Registered office address changed from 35 Newhall Street Birmingham B3 3PU England to One Eleven Edmund Street Birmingham B3 2HJ on 3 February 2021
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05 Oct 2020 |
MR01 |
Registration of charge 120737090003, created on 25 September 2020
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30 Sep 2020 |
AP01 |
Appointment of Dean Philip Stokes as a director on 25 September 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr Matthew Foy as a director on 25 September 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of Andrew David Gratton as a director on 30 July 2020
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30 Jul 2020 |
TM02 |
Termination of appointment of Andrew Gratton as a secretary on 30 July 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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08 Jun 2020 |
AA01 |
Current accounting period shortened from 30 June 2020 to 28 June 2020
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28 Nov 2019 |
MR01 |
Registration of charge 120737090002, created on 21 November 2019
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21 Nov 2019 |
MR01 |
Registration of charge 120737090001, created on 15 November 2019
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