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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16 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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26 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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01 Jan 2024 |
AP01 |
Appointment of Mrs Sarah Victoria Hall as a director on 1 January 2024
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05 Dec 2023 |
MR01 |
Registration of charge 128553990001, created on 1 December 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Julian Mark Nixon as a director on 13 October 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
AD01 |
Registered office address changed from 4 Albany Road Harborne Birmingham B17 9JX England to PO Box Sb115 Business and Technology Centre Telford Innovation Campus Shifnal Road Priorslee Telford TF2 9NN on 18 April 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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25 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2022
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25 Nov 2022 |
SH03 |
Purchase of own shares.
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04 Sep 2022 |
PSC07 |
Cessation of Carl John Hudson as a person with significant control on 31 August 2022
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04 Sep 2022 |
TM01 |
Termination of appointment of Carl John Hudson as a director on 31 August 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr John William Hall on 9 August 2022
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18 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 July 2022
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18 Jul 2022 |
SH03 |
Purchase of own shares.
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17 Jul 2022 |
AP01 |
Appointment of Mr Julian Mark Nixon as a director on 16 July 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Lee Michael Rigby as a director on 7 July 2022
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15 Jul 2022 |
PSC07 |
Cessation of Lee Michael Rigby as a person with significant control on 7 July 2022
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10 Jun 2022 |
PSC04 |
Change of details for Mr Lee Michael Rigby as a person with significant control on 10 June 2022
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10 Jun 2022 |
PSC04 |
Change of details for Mr Carl John Hudson as a person with significant control on 10 June 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from Room 6 4 Albany Road Harborne Birmingham B17 9JX England to 4 Albany Road Harborne Birmingham B17 9JX on 9 March 2022
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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05 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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