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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15 Nov 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 31 August 2020
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23 Jun 2021 |
AD01 |
Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 23 June 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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13 Jan 2021 |
AD01 |
Registered office address changed from Baldwins Ventura Park Road Tamworth B78 3HL England to Azets Ventura Park Road Tamworth B78 3HL on 13 January 2021
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14 Apr 2020 |
SH19 |
Statement of capital on 14 April 2020
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14 Apr 2020 |
CAP-SS |
Solvency Statement dated 03/03/20
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14 Apr 2020 |
SH19 |
Statement of capital on 14 April 2020
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14 Apr 2020 |
CAP-SS |
Solvency Statement dated 03/03/20
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08 Apr 2020 |
SH08 |
Change of share class name or designation
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12 Mar 2020 |
AD01 |
Registered office address changed from Suite 3C Chapel Allerton House 114 Harrogate Road Leeds LS7 4NY England to Baldwins Ventura Park Road Tamworth B78 3HL on 12 March 2020
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2020
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10 Mar 2020 |
SH08 |
Change of share class name or designation
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10 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share rights variation 03/03/2020
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RES12 ‐
Resolution of varying share rights or name
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06 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange agreement 03/03/2020
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RES10 ‐
Resolution of allotment of securities
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06 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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06 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Demerger agreement 03/03/2020
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RES06 ‐
Resolution of reduction in issued share capital
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