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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22 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Apr 2023 |
AD01 |
Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to Linley Lodge Industrial Estate Westgate Aldridge Walsall WS9 8WZ on 25 April 2023
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03 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Apr 2022 |
AD01 |
Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 1 April 2022
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16 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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15 Jan 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 30 September 2020
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15 Jan 2020 |
AP01 |
Appointment of Mrs Christine Maria Lay as a director on 11 December 2019
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18 Dec 2019 |
SH02 |
Consolidation of shares on 10 October 2019
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29 Nov 2019 |
SH08 |
Change of share class name or designation
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29 Nov 2019 |
SH20 |
Statement by Directors
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29 Nov 2019 |
SH19 |
Statement of capital on 29 November 2019
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29 Nov 2019 |
CAP-SS |
Solvency Statement dated 22/10/19
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29 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Oct 2019 |
SH20 |
Statement by Directors
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28 Oct 2019 |
SH19 |
Statement of capital on 28 October 2019
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28 Oct 2019 |
CAP-SS |
Solvency Statement dated 10/10/19
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28 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company cancelling and extinguishing 2,000,000 of the current issued preference shares of £1 being the 1,500,000 10/10/2019
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RES06 ‐
Resolution of reduction in issued share capital
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22 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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22 Oct 2019 |
SH08 |
Change of share class name or designation
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