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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11 Jun 2024 |
TM01 |
Termination of appointment of Sarah Jayne Cooper as a director on 15 January 2024
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03 Feb 2024 |
TM01 |
Termination of appointment of Timothy Edward Nutt as a director on 8 January 2024
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03 Jan 2024 |
MR04 |
Satisfaction of charge 123026470002 in full
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15 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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24 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Sep 2023 |
MR04 |
Satisfaction of charge 123026470004 in full
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14 Jul 2023 |
TM01 |
Termination of appointment of Ian Sadler as a director on 14 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Ms Sarah Jayne Cooper as a director on 3 July 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Edward Rhodes as a director on 27 April 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Kenneth Lee Noble on 4 November 2022
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Rupert James Parkin on 4 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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04 Nov 2022 |
AD01 |
Registered office address changed from 168 Birmingham Road Shenstone Wood End Staffordshire, Lichfield WS14 0NX England to 4 Hockley Court Stratford Road Hockley Heath Solihull B94 6NW on 4 November 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of David Alan Bradley as a director on 1 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Timothy Edward Nutt as a director on 26 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Jonathan Edward Rhodes as a director on 20 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Ian Sadler as a director on 26 September 2022
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28 Sep 2022 |
MR01 |
Registration of charge 123026470004, created on 16 September 2022
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08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Aug 2022 |
MA |
Memorandum and Articles of Association
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
MR01 |
Registration of charge 123026470001, created on 9 May 2022
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12 May 2022 |
MR01 |
Registration of charge 123026470002, created on 9 May 2022
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12 May 2022 |
MR01 |
Registration of charge 123026470003, created on 9 May 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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