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 |
AD01 |
Registered office address changed from International House 126 Colmore Row Birmingham B3 3AP England to International House the Mclaren Building, 46 the Priory Queensway Birmingham B4 7LR on 16 September 2024
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2023
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29 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2022
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28 Sep 2023 |
PSC04 |
Change of details for Mr Mark Edmund Wisniewski as a person with significant control on 22 November 2022
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27 Sep 2023 |
PSC04 |
Change of details for Mr Mark Edmund Wisniewski as a person with significant control on 22 November 2022
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27 Sep 2023 |
PSC01 |
Notification of Wendy Kim Martin as a person with significant control on 22 November 2022
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27 Sep 2023 |
PSC07 |
Cessation of Gaynor Matthews as a person with significant control on 22 November 2022
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 29/09/2023
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14 Jun 2023 |
AD01 |
Registered office address changed from 116 Shrubland Street Leamington Spa CV31 2AR England to International House 126 Colmore Row Birmingham B3 3AP on 14 June 2023
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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12 Dec 2022 |
CS01 |
29/11/22 Statement of Capital gbp 104.7
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/09/2023
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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03 Dec 2021 |
PSC01 |
Notification of Gaynor Matthews as a person with significant control on 28 May 2021
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14 Nov 2021 |
AP01 |
Appointment of Mr Stirling Michael Murray as a director on 1 November 2021
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14 Oct 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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06 Aug 2021 |
AP01 |
Appointment of Mr James Mcmillan as a director on 1 August 2021
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06 Aug 2021 |
AP01 |
Appointment of Mrs Nadine Henry as a director on 1 July 2021
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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28 Jun 2021 |
SH02 |
Sub-division of shares on 17 May 2021
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