Company Results (links open in a new window)
|
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)
|
|
30 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
|
|
|
12 Mar 2024 |
AP01 |
Appointment of Mr Matthew Thomas Bagley as a director on 4 March 2024
|
|
|
12 Mar 2024 |
AP01 |
Appointment of Mr Roger Lane-Smith as a director on 4 March 2024
|
|
|
12 Mar 2024 |
AP01 |
Appointment of Mr Javid Mahdavi as a director on 4 March 2024
|
|
|
12 Mar 2024 |
AP01 |
Appointment of Mrs Samiena Islam as a director on 4 March 2024
|
|
|
12 Mar 2024 |
AD01 |
Registered office address changed from 35 Greenbox Westonhall Road Stoke Prior Bromsgrove Worcestershire B60 4AL England to Queensgate House Queen Street Exeter Devon EX4 3SR on 12 March 2024
|
|
|
22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
|
|
|
01 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2022
|
|
|
03 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2023.
|
|
|
19 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
|
|
|
21 Jul 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
|
|
|
28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
|
|
|
27 Jun 2022 |
SH08 |
Change of share class name or designation
|
|
|
24 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Creation of new class of share 06/06/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jun 2022 |
AD01 |
Registered office address changed from 35 Greenbox Weston Hall Road Stoke Prior Bromsgrove B60 4AL England to 35 Greenbox Westonhall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on 16 June 2022
|
|
|
07 Jun 2022 |
MR01 |
Registration of charge 122794930001, created on 6 June 2022
|
|
|
06 May 2022 |
AD01 |
Registered office address changed from 35 Greenbox Westonhall Road Stoke Prior Bromsgrove B60 4AL England to 35 Greenbox Weston Hall Road Stoke Prior Bromsgrove B60 4AL on 6 May 2022
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
|
|
|
13 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
20 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
|
|
|
20 Nov 2020 |
PSC04 |
Change of details for Mr Matthew David White as a person with significant control on 20 October 2020
|
|
|
20 Nov 2020 |
CH01 |
Director's details changed for Mr Matthew David White on 20 October 2020
|
|
|
20 Nov 2020 |
AD01 |
Registered office address changed from Suite 286 15 Ingestre Place Soho London W1F 0JH United Kingdom to 35 Greenbox Westonhall Road Stoke Prior Bromsgrove B60 4AL on 20 November 2020
|
|