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)
|
|
01 Aug 2024 |
MR04 |
Satisfaction of charge 130572390002 in full
|
|
|
01 Aug 2024 |
MR04 |
Satisfaction of charge 130572390005 in full
|
|
|
28 Jun 2024 |
MR01 |
Registration of charge 130572390006, created on 27 June 2024
|
|
|
16 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
|
|
|
01 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
|
|
|
16 Apr 2024 |
AD01 |
Registered office address changed from Pinnacle House Pinnacle House, 8 Harborne Road Birmingham B15 3AA United Kingdom to 14th Floor Cobalt Square 83 Hagley Road Birmingham B16 8QG on 16 April 2024
|
|
|
12 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Dec 2023 |
TM01 |
Termination of appointment of Gary Stephen Redman as a director on 19 December 2023
|
|
|
28 Dec 2023 |
MR01 |
Registration of charge 130572390005, created on 19 December 2023
|
|
|
22 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr Lee Gary Gallier as a director
|
|
|
22 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr Alexander Stuart Westworth as a director
|
|
|
22 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Emma Jayne Westworth as a director
|
|
|
21 Dec 2023 |
MR04 |
Satisfaction of charge 130572390001 in full
|
|
|
20 Dec 2023 |
MR01 |
Registration of charge 130572390003, created on 19 December 2023
|
|
|
20 Dec 2023 |
MR01 |
Registration of charge 130572390004, created on 19 December 2023
|
|
|
14 Dec 2023 |
AP01 |
Appointment of Mr Lee Gary Gallier as a director on 1 December 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 22/12/2023.
|
|
|
14 Dec 2023 |
AP01 |
Appointment of Mrs Emma Jayne Westworth as a director on 1 December 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 22/12/2023.
|
|
|
14 Dec 2023 |
AP01 |
Appointment of Mr Alexander Stuart Westworth as a director on 1 December 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 22/12/2023.
|
|
|
31 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
|
|
|
03 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 March 2023
|
|
|
03 Apr 2023 |
SH03 |
Purchase of own shares.
|
|
|
28 Mar 2023 |
TM01 |
Termination of appointment of Claire Armitage-Truman as a director on 17 November 2022
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|