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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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Sylvia Tang Sip Shiong as a director on 12 June 2023
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 May 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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23 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Two Snow Hill Queensway Birmingham B4 6WR
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23 Nov 2022 |
AD02 |
Register inspection address has been changed to Two Snow Hill Queensway Birmingham B4 6WR
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15 Sep 2022 |
CH01 |
Director's details changed for Miss Katy Lineker on 15 September 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Miss Katy Lineker on 13 June 2022
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jul 2022 |
MR01 |
Registration of charge 131597930002, created on 29 June 2022
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06 Jun 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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28 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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04 Apr 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 30 September 2022
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30 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 March 2021
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28 Jan 2022 |
CH01 |
Director's details changed for Mr David William Hamlett on 28 April 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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27 Jan 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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