Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 October 2024
|
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
|
|
|
27 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2022
|
|
|
08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
17 Nov 2022 |
CS01 |
13/09/22 Statement of Capital gbp 380.0
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/09/2024
|
|
|
09 Nov 2022 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 October 2022
|
|
|
14 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
|
|
|
07 Sep 2021 |
TM01 |
Termination of appointment of Andrew Walker as a director on 15 July 2021
|
|
|
07 Sep 2021 |
TM01 |
Termination of appointment of Martin David Holt as a director on 15 July 2021
|
|
|
12 Aug 2021 |
AD01 |
Registered office address changed from 4/5 Western Court Bromley Street Birmingham B9 4AN United Kingdom to 2 Rose Bank 151 Rosemary Hill Little Aston Sutton Coldfield B74 4HF on 12 August 2021
|
|
|
06 Jul 2021 |
SH19 |
Statement of capital on 6 July 2021
|
|
|
21 Jun 2021 |
SH20 |
Statement by Directors
|
|
|
21 Jun 2021 |
CAP-SS |
Solvency Statement dated 07/06/21
|
|
|
21 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 07/06/2021
|
|
|
06 Jan 2021 |
SH02 |
Statement of capital on 7 October 2020
|
|
|
16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2020
|
|
|
16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2020
|
|
|
16 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|