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 Oct 2024 |
MR01 |
Registration of charge 125143940002, created on 24 October 2024
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company is approved to buy back 23/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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12 Jan 2023 |
AD01 |
Registered office address changed from Ts2, Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England to Ts4, Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG on 12 January 2023
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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01 Feb 2022 |
AD01 |
Registered office address changed from Wellington House Starley Way Birmingham B37 7HB England to Ts2, Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG on 1 February 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivded 31/08/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2021 |
SH02 |
Sub-division of shares on 31 August 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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15 Mar 2021 |
PSC04 |
Change of details for Mr Michael William Howard Roberts as a person with significant control on 31 August 2020
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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28 Sep 2020 |
AP01 |
Appointment of Mr Robert Montague Johnson as a director on 26 August 2020
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28 Sep 2020 |
MA |
Memorandum and Articles of Association
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28 Sep 2020 |
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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17 Sep 2020 |
AP01 |
Appointment of Mr Simon Phillip Webster as a director on 26 August 2020
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16 Sep 2020 |
MR01 |
Registration of charge 125143940001, created on 31 August 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Michael William Howard Roberts on 6 September 2020
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14 Sep 2020 |
PSC04 |
Change of details for Mr Michael William Howard Roberts as a person with significant control on 6 September 2020
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