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)
|
|
27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
|
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
|
|
|
28 Feb 2024 |
AP01 |
Appointment of Mr Nick Martin as a director on 16 February 2024
|
|
|
12 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
19 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
06 Oct 2023 |
PSC07 |
Cessation of Dominique Einhorn as a person with significant control on 6 October 2023
|
|
|
07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
|
|
|
28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
|
|
|
20 Mar 2023 |
CH01 |
Director's details changed for Mr Lucas Martin Caneda on 10 March 2023
|
|
|
20 Mar 2023 |
CH03 |
Secretary's details changed for Mr Robert Charles Porter on 10 March 2023
|
|
|
01 Feb 2023 |
AP01 |
Appointment of Mr Stuart James Adam as a director on 25 January 2023
|
|
|
16 Jan 2023 |
TM01 |
Termination of appointment of Michael Misha Sher as a director on 9 January 2023
|
|
|
16 Jan 2023 |
TM01 |
Termination of appointment of Nicholas James Lyth as a director on 9 January 2023
|
|
|
16 Jan 2023 |
TM01 |
Termination of appointment of Olivia Hamilton Edwards as a director on 9 January 2023
|
|
|
07 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
|
|
|
13 May 2022 |
AP01 |
Appointment of Mr Nicholas James Lyth as a director on 3 May 2022
|
|
|
13 May 2022 |
AP01 |
Appointment of Ms Olivia Hamilton Edwards as a director on 3 May 2022
|
|
|
13 May 2022 |
TM01 |
Termination of appointment of Brian Richard Connell as a director on 3 May 2022
|
|
|
31 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location Neville House Steelpark Road Halesowen B62 8HD
|
|
|
31 Mar 2022 |
AD02 |
Register inspection address has been changed to Neville House Steelpark Road Halesowen B62 8HD
|
|
|
21 Feb 2022 |
AP01 |
Appointment of Mr John Joseph May as a director on 17 February 2022
|
|
|
11 Feb 2022 |
TM01 |
Termination of appointment of Dominique Einhorn as a director on 10 February 2022
|
|
|
23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
|
|