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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12 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2022
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Jun 2022 |
TM01 |
Termination of appointment of Wayne Gary Dixon as a director on 24 February 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Katie Hammond as a director on 6 April 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Gavin Lawley on 1 October 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from 14-20 the Parade the Gracechurch Centre Sutton Coldfield B72 1PA to 14-20 the Parade the Gracechurch Centre Sutton Coldfield West Midlands B72 1PA on 3 November 2021
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Feb 2021 |
AD01 |
Registered office address changed from 8 the Wharf 16 Bridge Street Birmingham West Midlands B1 2JS United Kingdom to 14-20 the Parade the Gracechurch Centre Sutton Coldfield B72 1PA on 22 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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02 Oct 2020 |
CC04 |
Statement of company's objects
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02 Oct 2020 |
MA |
Memorandum and Articles of Association
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2020 |
CH01 |
Director's details changed for Mr Wayne Gary Dixon on 17 September 2020
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11 Sep 2020 |
MA |
Memorandum and Articles of Association
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11 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Board appoints members of the board of directors 01/09/2020
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11 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2020 |
AP01 |
Appointment of Mr Wayne Gary Dixon as a director on 1 September 2020
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04 Sep 2020 |
AP01 |
Appointment of Miss Jessica Helen Skidmore as a director on 1 September 2020
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04 Sep 2020 |
AP01 |
Appointment of Mr Andrew Peter William Spencer as a director on 1 September 2020
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