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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27 Nov 2024 |
AD01 |
Registered office address changed from Townend House Townend House Park Street Walsall West Midlands WS1 1NS United Kingdom to Townend House Park Street Walsall West Midlands WS1 1NS on 27 November 2024
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27 Nov 2024 |
AD01 |
Registered office address changed from Office 3E Townend House Park Street Walsall West Midlands WS1 1NS England to Townend House Townend House Park Street Walsall West Midlands WS1 1NS on 27 November 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Aug 2024 |
TM01 |
Termination of appointment of Sundeep Thind as a director on 15 August 2024
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16 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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30 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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21 Jul 2023 |
AP01 |
Appointment of Mr Sundeep Thind as a director on 7 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Michael Jason Redford as a director on 7 July 2023
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19 Jul 2023 |
SH08 |
Change of share class name or designation
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2023 |
TM01 |
Termination of appointment of Peter George Ka-Yin Bachmann as a director on 15 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr Simon Adcock as a director on 15 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Office 3E Townend House Park Street Walsall West Midlands WS1 1NS on 15 May 2023
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22 Dec 2022 |
MR01 |
Registration of charge 122119140002, created on 21 December 2022
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14 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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27 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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07 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Aug 2021 |
SH19 |
Statement of capital on 9 August 2021
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