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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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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09 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 28 May 2024
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17 Jul 2024 |
MR01 |
Registration of charge 129823190001, created on 5 July 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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30 Oct 2023 |
PSC07 |
Cessation of Baker Goodchild (Holdings) Limited as a person with significant control on 10 January 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Barry Matthews as a director on 1 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mrs Michelle Norris as a director on 1 September 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
AD01 |
Registered office address changed from 6-7 Windsor Industrial Estate Rupert Street Birmingham B7 4PR England to 72 Leadenhall Market London London EC3V 1LT on 9 March 2023
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09 Mar 2023 |
PSC02 |
Notification of Ethos Group Holdings Ltd as a person with significant control on 10 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Bruce Michael Thomson as a director on 10 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mrs Sharon Elizabeth Yavuz as a director on 10 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Barry Matthews as a director on 10 January 2023
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16 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2022 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.11.2022.
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18 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2021 |
TM01 |
Termination of appointment of Francis Alexander Barr as a director on 5 October 2021
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22 Jan 2021 |
MA |
Memorandum and Articles of Association
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Jan 2021 |
SH08 |
Change of share class name or designation
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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