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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25 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from Wework, 55 Colmore Row Birmingham West Midlands B3 2AA United Kingdom to 103 Colmore Row Birmingham B3 3AG on 16 August 2023
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10 Aug 2023 |
MR04 |
Satisfaction of charge 124995110002 in full
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08 Aug 2023 |
MR01 |
Registration of charge 124995110003, created on 4 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Daniel Michael Ostrowski as a director on 4 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Andrew Heggie as a director on 4 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Mark Raven as a director on 4 August 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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14 Nov 2022 |
PSC02 |
Notification of Clive Henry Group Limited as a person with significant control on 29 March 2022
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14 Nov 2022 |
PSC07 |
Cessation of Wm Management Services Limited as a person with significant control on 29 March 2022
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14 Nov 2022 |
MR04 |
Satisfaction of charge 124995110001 in full
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jun 2022 |
MR01 |
Registration of charge 124995110002, created on 24 May 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to Wework, 55 Colmore Row Birmingham West Midlands B3 2AA on 4 April 2022
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2022 |
SH20 |
Statement by Directors
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24 Mar 2022 |
SH19 |
Statement of capital on 24 March 2022
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24 Mar 2022 |
CAP-SS |
Solvency Statement dated 21/03/22
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2022
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jul 2021 |
PSC02 |
Notification of Wm Management Services Limited as a person with significant control on 1 October 2020
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